ROYBEN LIMITED - LONDON


Company Profile Company Filings

Overview

ROYBEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROYBEN LIMITED was incorporated 9 years ago on 11/08/2014 and has the registered number: 09168987. The accounts status is FULL and accounts are next due on 30/09/2024.

ROYBEN LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APCL CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2014-08-11 CURRENT
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2014-08-11 CURRENT
DAVID CHARLES BOWLES Aug 1968 British Director 2022-08-15 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2014-08-11 CURRENT
MR ROY WILLIAM BENSON Jul 1950 Irish Director 2014-08-11 CURRENT
JAMES ANTHONY MACKAY Nov 1969 British Director 2016-04-07 UNTIL 2019-03-29 RESIGNED
MR DAVID PETER REAMES Oct 1968 British Director 2014-08-11 UNTIL 2016-02-24 RESIGNED
MICHAEL WILLIAM WEBB Mar 1967 British Director 2019-03-29 UNTIL 2022-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roy William Benson 2016-04-06 7/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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