116 HUDDLESTON ROAD RTM COMPANY LTD - LONDON
| Company Profile | Company Filings |
Overview
116 HUDDLESTON ROAD RTM COMPANY LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
116 HUDDLESTON ROAD RTM COMPANY LTD was incorporated 3 years ago on 19/10/2020 and has the registered number: 12960859. The accounts status is DORMANT and accounts are next due on 28/06/2024.
116 HUDDLESTON ROAD RTM COMPANY LTD was incorporated 3 years ago on 19/10/2020 and has the registered number: 12960859. The accounts status is DORMANT and accounts are next due on 28/06/2024.
116 HUDDLESTON ROAD RTM COMPANY LTD - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 28/09/2022 | 28/06/2024 |
Registered Office
146 FLEET STREET
LONDON
EC4A 2BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WAYNE JORDASH | Aug 1970 | British | Director | 2020-10-19 | CURRENT |
| CHIARA N/A ANTELMI | Dec 1977 | Italian | Director | 2020-10-19 | CURRENT |
| PINEFLAT LIMITED | Secretary | 2023-02-20 | CURRENT | ||
| CHIARA ANTELMI | Secretary | 2020-10-19 | CURRENT | ||
| RTM SECRETARIAL LTD | Corporate Director | 2020-10-19 UNTIL 2022-12-01 | RESIGNED | ||
| RTM NOMINEE DIRECTORS LTD | Corporate Director | 2020-10-19 UNTIL 2022-09-14 | RESIGNED | ||
| STEPHEN N/A BOWDEN | Jan 1952 | English | Director | 2020-10-19 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wayne Darren N/A Jordash | 2020-10-19 - 2022-12-01 | 4/1974 | London | Voting rights 25 to 50 percent |
| Stephen N/A Bowden | 2020-10-19 - 2022-10-31 | 1/1952 | London | Right to appoint and remove directors |
| Stephen Joseph N/A Bowden | 2020-10-19 - 2022-10-31 | 4/1974 | London | Voting rights 25 to 50 percent |
| Chiara N/A Antelmi | 2020-10-19 | 12/1977 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Wayne N/A Jordash | 2020-10-19 | 8/1970 | London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 116 HUDDLESTON ROAD RTM COMPANY LTD | 2024-06-15 | 28-09-2023 | |
| Dormant Company Accounts - 116 HUDDLESTON ROAD RTM COMPANY LTD | 2023-06-28 | 28-09-2022 | |
| Dormant Company Accounts - 116 HUDDLESTON ROAD RTM COMPANY LTD | 2021-11-20 | 28-09-2021 |