ROYALLANE LTD
ROYALLANE LTD is an active private limited company, incorporated on 11 August 2020. The nature of the business is Taxi operation. The company's registered office is on Harefield Road, Uxbridge. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ROYALLANE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12804062 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CITIBASE UXBRIDGE, THE ATRIUM |
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Address Line 2 | 1 HAREFIELD ROAD |
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Post Town | UXBRIDGE |
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Country | ENGLAND |
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Postcode | UB8 1EX |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/09/2024 |
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Last Made Up Date | 25/08/2023 |
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Return
Next Due Date | 08/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
ROYALLANE LTD
Directors
(The company's officers)
MISS FATIMA DURRANI
(~31 year old Pakistani national)
CITIBASE UXBRIDGE, THE ATRIUM 1 HAREFIELD ROAD, UXBRIDGE, UB8 1EX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/08/2020
MR MASOUD DURRANI
(~65 year old Dutch national)
CITIBASE UXBRIDGE, THE ATRIUM 1 HAREFIELD ROAD, UXBRIDGE, UB8 1EX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/08/2020
MR QASIM ALI DURRANI
(~29 year old Pakistani national)
CITIBASE UXBRIDGE, THE ATRIUM 1 HAREFIELD ROAD, UXBRIDGE, UB8 1EX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/02/2024
Shareholders
(Persons of Significant Control)
Miss Fatima Durrani
(~31 year old Pakistani national)
Regus Express,, Terminal 3, South Wing,, Heathrow, Hounslow, TW6 1BB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/08/2020
Mr Masoud Durrani
(~65 year old Dutch national)
Regus Express,, Terminal 3, South Wing,, Heathrow, Hounslow, TW6 1BB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/08/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROYALLANE LTD: Maps
Maps show the location of the postcode of the registered office, UB8 1EX.
Map of ROYALLANE LTD at local scale
Map of ROYALLANE LTD at district scale
More Companies in UB8 1EX
Other companies with registered offices in UB8 1EX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)