244-246 BARKING ROAD RTM COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
244-246 BARKING 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.
244-246 BARKING ROAD RTM COMPANY LIMITED was incorporated 12 years ago on 16/03/2012 and has the registered number: 07994434. The accounts status is DORMANT and accounts are next due on 31/12/2024.
244-246 BARKING ROAD RTM COMPANY LIMITED was incorporated 12 years ago on 16/03/2012 and has the registered number: 07994434. The accounts status is DORMANT and accounts are next due on 31/12/2024.
244-246 BARKING ROAD RTM COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLAT 7, 244-246 BARKING ROAD
LONDON
E13 8HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEAN RICARDO FREIRE OLIVEIRA | Feb 1978 | British | Director | 2020-12-01 | CURRENT |
| MR IVAYLO DIMITROV | Dec 1975 | British | Director | 2023-11-15 | CURRENT |
| MS SLAVENA MILENTCHEVA-DIMITROVA | Jan 1975 | British | Director | 2023-11-15 | CURRENT |
| MR HRISTO CVENTANOV COLOV | Oct 1968 | British | Director | 2013-04-19 | CURRENT |
| MS SHAHEDA BEGUM | Dec 1984 | British | Director | 2023-11-15 | CURRENT |
| MRS KHAYRUN BEGUM | Aug 1968 | British | Director | 2023-11-15 | CURRENT |
| RTM SECRETARIAL LTD | Corporate Director | 2012-03-16 UNTIL 2012-07-30 | RESIGNED | ||
| RTM NOMINEE DIRECTORS LTD | Corporate Director | 2012-03-16 UNTIL 2012-07-30 | RESIGNED | ||
| DARREN MCKEEVER | Secretary | 2012-03-16 UNTIL 2014-07-01 | RESIGNED | ||
| MR IVAYLO DIMITROV | Dec 1975 | British | Director | 2022-05-18 UNTIL 2023-04-25 | RESIGNED |
| MR ANTON DANIEL STANBROOK | Apr 1976 | British | Director | 2018-01-01 UNTIL 2021-03-01 | RESIGNED |
| MS SLAVENA MILENTCHEVA-DIMITROVA | Jan 1975 | British | Director | 2017-03-30 UNTIL 2022-06-30 | RESIGNED |
| MR DARREN MCKEEVER | Jul 1974 | British | Director | 2012-03-16 UNTIL 2014-07-01 | RESIGNED |
| MS EMMA LOUISE KING | Feb 1988 | British | Director | 2017-03-30 UNTIL 2019-03-22 | RESIGNED |
| MR DILEK KARATAS | Feb 1979 | British | Director | 2019-06-01 UNTIL 2020-02-03 | RESIGNED |
| MOHAMMAD HANIF | Jan 1947 | British | Director | 2012-03-16 UNTIL 2013-04-18 | RESIGNED |
| MS KAREN DALY | Jan 1982 | British | Director | 2021-07-23 UNTIL 2021-08-01 | RESIGNED |
| MS SHAHEDA BEGUM | Dec 1984 | British | Director | 2017-03-30 UNTIL 2022-06-22 | RESIGNED |
| MRS KHAYRUN BEGUM | Aug 1968 | British | Director | 2017-03-30 UNTIL 2022-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Slavena Milentcheva-Dimitrova | 2022-07-13 | 1/1975 | Welling | Significant influence or control |
| Ms Khayrun Begum | 2022-07-13 | 8/1968 | Tunbridge Wells | Significant influence or control |
| Ms. Shaheda Begum | 2022-07-13 | 12/1984 | London | Significant influence or control |
| Mr Ivaylo Dimitrov | 2022-05-18 | 12/1975 | London | Right to appoint and remove directors |
| Ms Joyce D’Cruz | 2022-05-13 | 7/1956 | London | Significant influence or control |
| Mr Hason Khan | 2021-02-27 | 8/1984 | London | Significant influence or control |
| Mr Jean Ricardo Freire Oliveira | 2020-12-01 - 2024-06-06 | 2/1978 | London | Right to appoint and remove directors |
| Anjumali Saiyad | 2019-06-01 - 2020-08-10 | 8/1977 | London | Significant influence or control |
| Ms Susannah Garwell | 2019-06-01 | 4/1983 | London | Significant influence or control |
| Ms Nafisa O'Brien | 2018-01-01 - 2023-05-09 | 11/1974 | London | Significant influence or control |
| Ms Slavena Milentcheva-Dimitrova | 2018-01-01 - 2022-06-30 | 1/1975 | Welling | Right to appoint and remove directors |
| Ms Shaheda Begum | 2018-01-01 - 2022-06-22 | 12/1984 | London | Significant influence or control |
| Ms Khayrun Begum | 2018-01-01 - 2022-06-22 | 8/1968 | Tunbridge Wells | Significant influence or control |
| Mr Anton Daniel Stanbrook | 2018-01-01 - 2021-03-01 | 4/1976 | Worthing |
Right to appoint and remove directors Right to appoint and remove directors as firm |
| Ms Alema Begum | 2018-01-01 - 2021-02-27 | 1/1983 | London |
Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mr Joseph Philip Gibbs | 2018-01-01 - 2020-05-01 | 7/1977 | London |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Ms Emma Louise King | 2018-01-01 - 2019-12-01 | 2/1988 | London |
Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mr Hristo Cventanov Colov | 2016-04-06 | 10/1968 | London | Right to appoint and remove directors |