ROYALE INTERNATIONAL UK LTD - LONDON


Company Profile Company Filings

Overview

ROYALE INTERNATIONAL UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ROYALE INTERNATIONAL UK LTD was incorporated 7 years ago on 23/08/2016 and has the registered number: 10342805. The accounts status is MICRO ENTITY.

ROYALE INTERNATIONAL UK LTD - LONDON

This company is listed in the following categories:
86900 - Other human health activities
96040 - Physical well-being activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

4A ROMAN ROAD
LONDON
E6 3RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2020 30/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN REYES PURUGGANAN Dec 1960 Filipino Director 2016-12-16 CURRENT
MR RICHARD FABIC CASTANEDA Mar 1978 Filipino Director 2016-10-17 CURRENT
MR ERIC FABIC CASTANEDA Apr 1983 Filipino Director 2016-10-17 CURRENT
MR MICHAEL ADORNADO TAN Dec 1973 Filipino Director 2016-10-17 UNTIL 2017-10-03 RESIGNED
MS MYRNA DIOSO ENRIQUEZ Sep 1947 British Director 2016-08-23 UNTIL 2016-09-24 RESIGNED
MS MYRNA DIOSO ENRIQUEZ Sep 1947 British Director 2016-08-23 UNTIL 2016-12-10 RESIGNED
MR DANIEL LALAMUNAN CANCIO Nov 1961 Filipino Director 2016-12-16 UNTIL 2017-10-03 RESIGNED
MR JUSTIN CHUKWU Secretary 2016-10-24 UNTIL 2020-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Angelo Fabic Castaneda 2017-10-03 10/2017 London   Significant influence or control
Mr Richard Angelo Fabic Castaneda 2016-12-16 3/1978 Quezon City Philippines   Significant influence or control
Significant influence or control as firm
Mr Erik Fabic Castaneda 2016-12-16 4/1983 Quezon City   Significant influence or control
Mr John Reyes Purugganan 2016-12-16 12/1960 London   Significant influence or control
Myrna Enriqez 2016-08-23 - 2016-12-16 9/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A1 ULTRA CLEAN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROYALE INTERNATIONAL UK LTD 2020-07-25 31-08-2019 £93,879 equity
Micro-entity Accounts - ROYALE INTERNATIONAL UK LTD 2019-08-09 31-08-2018 £39,955 equity
Micro-entity Accounts - ROYALE INTERNATIONAL UK LTD 2018-05-25 31-08-2017 £125,000 Cash £60,094 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHBEL (UK) LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AKARORA LIMITED LONDON ENGLAND Active MICRO ENTITY 69102 - Solicitors
ANY BUILDING CARPENTRY LIMITED LONDON Active MICRO ENTITY 43390 - Other building completion and finishing
AM 2 PM PROTECTION LIMITED LONDON Active MICRO ENTITY 42120 - Construction of railways and underground railways
ANTHONY BROOKS CARPENTRY LIMITED LONDON Active MICRO ENTITY 43390 - Other building completion and finishing
ARGUS COMMUNICATIONS LIMITED EAST HAM Active MICRO ENTITY 61900 - Other telecommunications activities
ALLEN HAULAGE LIMITED EAST HAM Active MICRO ENTITY 49410 - Freight transport by road
AROAR DESIGNS LIMITED EAST HAM Active MICRO ENTITY 99999 - Dormant Company
ASH DRAINAGE LIMITED EAST HAM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ART DRIVING LIMITED EAST HAM Active MICRO ENTITY 85530 - Driving school activities