Roxburghe House Registrars Limited

General information

Name:

Roxburghe House Registrars Ltd

Office Address:

2nd Floor Roxburghe House Regent Street 273-287 Regent Street W1B 2AD London

Number: 02531658

Incorporation date: 1990-08-16

Dissolution date: 2022-02-15

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 2nd Floor Roxburghe House Regent Street, London W1B 2AD Roxburghe House Registrars Limited was a Private Limited Company registered under the 02531658 Companies House Reg No. This firm was launched on August 16, 1990. Roxburghe House Registrars Limited had been prospering in the UK for 32 years. Registered as Suffolk Street Registrars, the company used the name until October 30, 1996, when it was changed to Roxburghe House Registrars Limited.

This specific firm was administered by an individual managing director: Matthew P. who was leading it for two years.

The companies that controlled this firm were: Hamlins Llp had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Regent Street, W1B 2AD and was registered as a PSC under the registration number Oc314426.

  • Previous company's names
  • Roxburghe House Registrars Limited 1996-10-30
  • Suffolk Street Registrars Limited 1990-08-16

Company staff

Matthew P.

Role: Director

Appointed: 01 May 2020

Latest update: 25 February 2024

People with significant control

Hamlins Llp
Address: 273-287 Regent Street, London, W1B 2AD, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc314426
Notified on 5 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Nigel M.
Notified on 5 August 2016
Ceased on 1 May 2020
Nature of control:
substantial control or influence
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 19 August 2022
Confirmation statement last made up date 05 August 2021

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to April 30, 2020 (AA)
filed on: 9th, April 2021
accounts
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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
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