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Nom

A. & F. Royal Limited
Adresse
The Bridge Lombard Wharf
14 Lombard Road
London
SW11 3GP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00495391 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2023
Activité (Code NAF)68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Collibee, Linda Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2023 Date of Birth: 06/1961 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%
    •
    gb-flag GB Icon Investments 1 Ltd Status: Ceased Notified: 05/10/2023 Ceased: 05/10/2023 Companies House Number: 14665916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kaye, David Malcolm Status: Ceased Notified: 01/09/2024 Ceased: 04/09/2024 Date of Birth: 05/1951 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%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Kaye, David Malcolm 14 Lombard Road, London, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collibee, Linda Catherine Ruislip, England Status: Ceased Notified: 30/07/1991 Ceased: 05/10/2023 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Collibee, Linda Catherine Ruislip, England Status: Ceased Notified: 01/02/1997 Ceased: 05/10/2023 Occupation: Company Director Role: Secretary Nationality: British
    Collibee, Robert Ruislip, England Status: Ceased Notified: 03/05/2016 Ceased: 05/10/2023 Date of Birth: 07/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Palmore, Suzanne Irene Ruislip, England Status: Ceased Notified: 23/10/2002 Ceased: 05/10/2023 Date of Birth: 08/1967 Occupation: Beauty Therapist Role: Director Country of Residence: United Kingdom Nationality: British