RTM WINDMILL ROAD - LONDON
| Company Profile | Company Filings |
Overview
RTM WINDMILL ROAD is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
RTM WINDMILL ROAD was incorporated 11 years ago on 22/02/2013 and has the registered number: 08416149. The accounts status is DORMANT and accounts are next due on 30/11/2024.
RTM WINDMILL ROAD was incorporated 11 years ago on 22/02/2013 and has the registered number: 08416149. The accounts status is DORMANT and accounts are next due on 30/11/2024.
RTM WINDMILL ROAD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
54 PEMBROKE ROAD
LONDON
LONDO
W8 6NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARCELINA VALENCIA | Jun 1947 | Filipino | Director | 2013-05-24 | CURRENT |
| VALERIE RODRIGUEZ | Sep 1944 | British | Director | 2013-05-24 | CURRENT |
| MR PAUL LEE RODRIGUEZ | Jul 1975 | British | Director | 2013-02-22 | CURRENT |
| MR ANTHONY PATRICK PASCAL FERNANDES | Aug 1991 | British | Director | 2019-07-25 | CURRENT |
| PAUL LEE RODRIGUEZ | Secretary | 2013-02-22 | CURRENT | ||
| SIOBHAN HAYES | Apr 1980 | British | Director | 2013-05-24 UNTIL 2016-05-01 | RESIGNED |
| MR BASAVAPATNA CHANDRASHEKARA CHANDRAKEERTHY | Jul 1981 | British | Director | 2016-01-28 UNTIL 2019-07-25 | RESIGNED |
| KENNETH JOHN WILLIAM TAFT | Secretary | 2013-02-22 UNTIL 2016-05-01 | RESIGNED | ||
| KENNETH JOHN WILLIAM TAFT | Apr 1980 | American | Director | 2013-02-22 UNTIL 2016-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Lee Rodriguez | 2016-04-07 | 7/1975 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - RTM WINDMILL ROAD | 2023-12-09 | 28-02-2023 | £3 equity |
| Dormant Company Accounts - RTM WINDMILL ROAD | 2022-11-10 | 28-02-2022 | £3 equity |
| Dormant Company Accounts - RTM WINDMILL ROAD | 2021-12-01 | 28-02-2021 | £3 equity |
| Dormant Company Accounts - RTM WINDMILL ROAD | 2020-05-01 | 28-02-2020 | £3 equity |
| Dormant Company Accounts - RTM WINDMILL ROAD | 2019-11-09 | 28-02-2019 | £3 equity |
| Dormant Company Accounts - RTM WINDMILL ROAD | 2018-11-21 | 28-02-2018 | |
| Dormant Company Accounts - RTM WINDMILL ROAD | 2017-11-15 | 28-02-2017 | |
| Dormant Company Accounts - RTM WINDMILL ROAD | 2016-03-04 | 28-02-2016 | |
| Dormant Company Accounts - RTM WINDMILL ROAD | 2015-11-05 | 28-02-2015 | |
| Dormant Company Accounts - RTM WINDMILL ROAD | 2014-10-24 | 28-02-2014 |