Company information:
Royex Real Estate Investments Ltd (No: 11473397)
Address: 16 NEW BURLINGTON PLACE, MAYFAIR, LONDON, W1S 2HX, UNITED KINGDOM
Status: Active
Incorporated: 19-Jul-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JAMES ALEXANDER FOWLER ( DOB: Mar-1970 From: Jul-2018 )
Current Director: JING HUO ( DOB: Mar-1984 From: Jan-2024 )
Current Director: SHAUN KIRBY ( DOB: Jun-1971 From: Jul-2018 )
Current Director: STUART CRAIG LANG ( DOB: Jun-1972 From: Mar-2024 )
Current Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2018 )
Resigned Director: ALEXANDRA HARSKE ( From: Jul-2018 To: Jan-2019 )
Resigned Director: ROBERT ADAM LAURENCE ( DOB: Dec-1958 From: Jul-2018 To: Dec-2022 )
Resigned Director: CHRISTIAN MADER ( DOB: Jun-1979 From: Jan-2019 To: Jan-2024 )
Resigned Director: SCOTT CLAYTON O'DONNELL ( DOB: Dec-1972 From: Dec-2020 To: Dec-2022 )
Resigned Director: THOMAS JAMES VINCE ( DOB: Jul-1991 From: Jul-2018 To: Jul-2018 )
Persons of Significant Control:
Norose Company Secretarial Services Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-19, Ceased: 2018-07-19)
Guo Guangchang, Room 808 Icbc Tower, 3 Garden Road, CENTRAL, Hong Kong: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-07-19)