Company information:
Universal Royalties Limited (No: 00543807)
Address: 201 BISHOPSGATE, LONDON, EC2M 3AF
Status: Active - Proposal to Strike off
Incorporated: 26-Jan-1955
Accounts Next Due: 31-Jan-2020
Next Confirmation Statement Due: 19-Dec-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JEREMY MARK LOCKWOOD CLAY ( DOB: May-1961 From: Dec-2005 )
Current Secretary: VISTRA COSEC LIMITED ( From: Dec-2017 )
Resigned Director: STEPHEN JOHN BOTTOMLEY ( DOB: Oct-1954 From: Mar-1995 To: Dec-2005 )
Resigned Director: SEAN MICHAEL CONNOLLY ( DOB: May-1960 From: Oct-2007 To: Jul-2017 )
Resigned Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Dec-2005 To: Mar-2017 )
Resigned Director: NIGEL NAWTON GRAHAM MAW ( DOB: Jul-1933 From: Dec-1991 To: Jul-1993 )
Resigned Director: RICHARD DUNCAN LINSELL ( DOB: Jun-1947 From: Dec-1991 To: Dec-2005 )
Resigned Director: PAUL JOSEPH MAHER ( DOB: Jul-1959 From: Mar-2000 To: Oct-2007 )
Resigned Director: JOHN KEITH OLDALE ( DOB: Nov-1937 From: Dec-1991 To: Mar-1995 )
Resigned Director: MICHAEL JOHN BOYD WEBSTER ( DOB: Feb-1942 From: Dec-1991 To: Mar-2000 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jul-1992 To: Mar-2013 )
Resigned Secretary: GEOFFREY BRIAN SMETHURST ( DOB: Jan-1931 From: Dec-1991 To: Jul-1992 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Mar-2013 To: Dec-2017 )
Persons of Significant Control:
Mayer Brown International Llp, 201 Bishopsgate, London, EC2M 3AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)