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Nom

Royalton Estates Limited

Adresse
2000 Cathedral Square
Cathedral Hill
Guildford
Surrey
GU2 7YL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 novembre 2017
Société Numéro de Registre 06062928 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Hudson Estates Properties Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Royalton Limited Status: Active Notified: 18/03/2020 Companies House Number: 03872024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Constable, Jamie Christopher Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2020 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Ennis Track Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08139362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ward, Peter Martin Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2020 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Kin Company Secretarial Limited, London, England Status: Active Notified: 20/03/2020 Role: Secretary Nationality: British
    Maxfield, Jeremy David Guildford, Surrey, England Status: Active Notified: 14/07/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Kenneth Richard Guildford, Surrey, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 04/1971 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Constable, Jamie Christopher Mayfair, London, United Kingdom Status: Ceased Notified: 27/07/2012 Ceased: 18/03/2020 Occupation: Businessman Role: Director Country of Residence: England Nationality: British