2 CHARTERIS ROAD RTM COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

2 CHARTERIS ROAD RTM COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
2 CHARTERIS ROAD RTM COMPANY LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932270. The accounts status is DORMANT and accounts are next due on 31/07/2024.

2 CHARTERIS ROAD RTM COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

A7-2 ARTHOUSE
LONDON
N1C 4AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREGORY WOLTON Jan 1949 British Director 2003-10-15 CURRENT
MS LUCY KATE MACAULAY Feb 2000 British Director 2024-02-16 CURRENT
SASKA GRAVILLE Apr 1967 British Director 2007-11-01 CURRENT
GREGORY WOLTON Jan 1949 British Secretary 2003-10-15 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-10-15 UNTIL 2003-10-15 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Director 2003-10-15 UNTIL 2003-10-15 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-10-15 UNTIL 2003-10-15 RESIGNED
ALAN KILCLINE Mar 1965 British Director 2003-10-15 UNTIL 2024-01-03 RESIGNED
PETER ALDER CALVERT Jan 1962 British Director 2003-11-21 UNTIL 2007-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lucy Kate Macaulay 2024-02-16 2/2000 London   Voting rights 25 to 50 percent
Ms Ellen Margaret Macaulay 2024-02-16 1/2003 London   Voting rights 25 to 50 percent
Mr Alan David Kilcline 2016-04-06 - 2024-01-03 3/1965 London   Voting rights 25 to 50 percent
Mr Gregory Wolton 2016-04-06 1/1949 London   Voting rights 25 to 50 percent
Ms Saska Chloe Graville 2016-04-06 4/1967 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ART FOR OFFICES LIMITED SOMERTON Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
OBJECT BEAUTY LTD LONDON ENGLAND Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 2 CHARTERIS ROAD RTM COMPANY LIMITED 2023-07-18 31-10-2022
Dormant Company Accounts - 2 CHARTERIS ROAD RTM COMPANY LIMITED 2022-07-12 31-10-2021
Dormant Company Accounts - 2 CHARTERIS ROAD RTM COMPANY LIMITED 2021-07-06 31-10-2020
Dormant Company Accounts - 2 CHARTERIS ROAD RTM COMPANY LIMITED 2020-06-30 31-10-2019
Dormant Company Accounts - 2 CHARTERIS ROAD RTM COMPANY LIMITED 2018-06-26 31-10-2017
Dormant Company Accounts - 2 CHARTERIS ROAD RTM COMPANY LIMITED 2015-07-16 31-10-2014

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