ROYEL INVESTMENTS LIMITED

ROYEL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROYEL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01342232
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROYEL INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ROYEL INVESTMENTS LIMITED located?

    Registered Office Address
    16 Wigmore Street
    W1U 2RF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROYEL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROWISH LIMITEDDec 05, 1977Dec 05, 1977

    What are the latest accounts for ROYEL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 22, 2026
    Next Accounts Due OnDec 22, 2026
    Last Accounts
    Last Accounts Made Up ToMar 24, 2025

    What is the status of the latest confirmation statement for ROYEL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for ROYEL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 24, 2025

    10 pagesAA

    Confirmation statement made on Nov 17, 2025 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    3 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 013422320022 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 24, 2024

    10 pagesAA

    Registration of charge 013422320018, created on Nov 29, 2024

    7 pagesMR01

    Registration of charge 013422320019, created on Nov 29, 2024

    7 pagesMR01

    Registration of charge 013422320020, created on Nov 29, 2024

    7 pagesMR01

    Registration of charge 013422320021, created on Nov 29, 2024

    7 pagesMR01

    Registration of charge 013422320022, created on Nov 29, 2024

    7 pagesMR01

    Registration of charge 013422320023, created on Nov 29, 2024

    8 pagesMR01

    Satisfaction of charge 013422320015 in full

    1 pagesMR04

    Satisfaction of charge 013422320017 in full

    1 pagesMR04

    Satisfaction of charge 013422320014 in full

    1 pagesMR04

    Satisfaction of charge 013422320016 in full

    1 pagesMR04

    Satisfaction of charge 013422320013 in full

    1 pagesMR04

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2023

    10 pagesAA

    Previous accounting period shortened from Mar 23, 2023 to Mar 22, 2023

    1 pagesAA01

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2022

    11 pagesAA

    Previous accounting period shortened from Mar 24, 2022 to Mar 23, 2022

    1 pagesAA01

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Who are the officers of ROYEL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Marsha Karen
    Lancelot Place
    Flat 7.2
    SW7 1DR London
    10
    United Kingdom
    Secretary
    Lancelot Place
    Flat 7.2
    SW7 1DR London
    10
    United Kingdom
    British9012710002
    LEWIS, Clive Warren
    10 Lancelot Place
    SW7 1DR London
    Flat 7.2
    United Kingdom
    Director
    10 Lancelot Place
    SW7 1DR London
    Flat 7.2
    United Kingdom
    United KingdomBritish3565230003
    LEWIS, Marsha Karen
    Wigmore Street
    W1U 2RF London
    16
    England
    Director
    Wigmore Street
    W1U 2RF London
    16
    England
    United KingdomBritish9012710003
    RETANDER SERVICES LIMITED
    Swift House
    12a Upper Berkeley Street
    W1H 7PE London
    Secretary
    Swift House
    12a Upper Berkeley Street
    W1H 7PE London
    37704550001

    Who are the persons with significant control of ROYEL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Warren Lewis
    Wigmore Street
    W1U 2RF London
    16
    England
    Jun 30, 2016
    Wigmore Street
    W1U 2RF London
    16
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Marsha Karen Lewis
    Wigmore Street
    W1U 2RF London
    16
    England
    Jun 30, 2016
    Wigmore Street
    W1U 2RF London
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0