59 HARVIST ROAD RTM LIMITED - LONDON


Company Profile Company Filings

Overview

59 HARVIST ROAD RTM LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
59 HARVIST ROAD RTM LIMITED was incorporated 17 years ago on 15/02/2007 and has the registered number: 06106616. The accounts status is DORMANT and accounts are next due on 30/11/2024.

59 HARVIST ROAD RTM LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

59C 59C
LONDON
LONDON
NW6 6EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JOSEPH CULLEN Sep 1963 British Director 2023-05-11 CURRENT
MR RAYMOND THOMAS JAMES STILL British Director 2007-02-15 CURRENT
MR ZIYAAD YUSUF DESAI Mar 1988 British Director 2023-05-11 CURRENT
MR RAYMOND THOMAS JAMES STILL British Secretary 2007-02-15 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2007-02-15 UNTIL 2007-02-15 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-02-15 UNTIL 2007-02-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-15 UNTIL 2007-02-15 RESIGNED
MS AMY CORDELIA JANE BOWDERY Aug 1985 British Director 2014-04-04 UNTIL 2022-08-15 RESIGNED
MR CAMERON NEALE BLACKLEY Oct 1972 Australian Director 2007-02-15 UNTIL 2014-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ziyaad Yusuf Desai 2023-05-11 3/1988 London   London Ownership of shares 25 to 50 percent
Mr Cameron Neale Blackley 2016-04-06 - 2023-05-11 10/1972 London   Right to appoint and remove directors
Mr Raymond Thomas James Still 2016-04-06 5/1949 London   London Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENTA PRIVATE CAPITAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HYGGE BUILD LTD LONDON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
HYGGE MAINTAIN LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43390 - Other building completion and finishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BACH PROPERTY LTD LONDON Active DORMANT 98000 - Residents property management
55 HARVIST ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
INSIGHT & RECRUITMENT LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.