Company Information for

ONE ROYAL BUILDINGS LIMITED

UNIT 5, WALES MILLENIUM CENTRE, CARDIFF BAY CARDIFF, SOUTH GLAMORGAN, CF10 5AL,

Company Registration Number

04927069

Private Limited Company

Active

About One Royal Buildings Ltd

ONE ROYAL BUILDINGS LIMITED was founded on 2003-10-09 and has its registered office in Cardiff Bay Cardiff. The organisation's status is listed as "Active". One Royal Buildings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ONE ROYAL BUILDINGS LIMITED
Legal Registered Office
UNIT 5
WALES MILLENIUM CENTRE
CARDIFF BAY CARDIFF
SOUTH GLAMORGAN
CF10 5AL
Other companies in CF10

Filing Information

Company Number04927069
Date formed2003-10-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/10/2015
Filing return next due06/11/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-06 22:16:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Matthew Kirkpatrick Company Secretary DIRECTOR 2003-10-09 WALES
Huw Gwyn Davies Director COMPANY DIRECTOR 2003-10-09 WALES
Matthew Kirkpatrick Director DIRECTOR 2003-10-09 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Rhodri Ogwen Williams Director 2003-10-09 2009-07-07
Secretarial Appointments Limited Nominated Secretary 2003-10-09 2003-10-09
Corporate Appointments Limited Nominated Director 2003-10-09 2003-10-09

Related Directorships for Huw Gwyn Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Huw Gwyn Davies THE PONTCANNA PUB COMPANY (TRADING) LIMITEDDirector 2010-01-05 CURRENT 2010-01-05 Active - Proposal to Strike off
Huw Gwyn Davies ACE ESSENTIAL SUPPLIES (TRADING) LIMITEDDirector 2010-01-05 CURRENT 2010-01-05 Active
Huw Gwyn Davies HD & JP LIMITEDDirector 2010-01-04 CURRENT 2010-01-04 Active
Huw Gwyn Davies ACE ESSENTIAL SUPPLIES LIMITEDDirector 2005-09-06 CURRENT 2005-09-06 Active
Huw Gwyn Davies THE PONTCANNA PUB COMPANY LIMITED.Director 1999-08-31 CURRENT 1999-08-31 Active

Related Directorships for Matthew Kirkpatrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Kirkpatrick BAR GRAPPA LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Dissolved 2016-11-15
Matthew Kirkpatrick URBAN VIBE LIMITEDDirector 2003-04-29 CURRENT 2003-04-29 Dissolved 2016-03-01