59 EATON PLACE RTM COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
59 EATON PLACE 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.
59 EATON PLACE RTM COMPANY LIMITED was incorporated 10 years ago on 13/08/2013 and has the registered number: 08647479. The accounts status is DORMANT and accounts are next due on 31/05/2024.
59 EATON PLACE RTM COMPANY LIMITED was incorporated 10 years ago on 13/08/2013 and has the registered number: 08647479. The accounts status is DORMANT and accounts are next due on 31/05/2024.
59 EATON PLACE RTM COMPANY LIMITED - 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 |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
59 EATON PLACE
LONDON
SW1X 8DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 59 EATON PLACE RTM COMPANY LTD. | Corporate Secretary | 2022-10-01 | CURRENT | ||
| MISS RACHEL VERGHIS | May 1971 | British | Director | 2021-12-20 | CURRENT |
| AYODEJI ALEXANDRA AMUSAN | Dec 1974 | British | Director | 2015-05-18 | CURRENT |
| SAMUEL ALLEN HAUBOLD | Jul 1938 | British | Director | 2013-08-13 UNTIL 2022-09-08 | RESIGNED |
| MRS CAROLINE VALERIE HAUBOLD | Jul 1941 | British | Director | 2013-08-13 UNTIL 2022-09-08 | RESIGNED |
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Corporate Secretary | 2014-05-01 UNTIL 2022-10-01 | RESIGNED | ||
| MR GARY TERENCE ANDREWS | Secretary | 2022-10-18 UNTIL 2023-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Rachel Anne Verghis | 2024-03-12 | 5/1971 | London | Voting rights 25 to 50 percent |
| Ms Ayodeji Alexandra Amusan | 2024-03-12 | 12/1974 | London | Voting rights 25 to 50 percent |
| Samuel Allen Haubold | 2016-04-06 - 2024-03-12 | 7/1938 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 59 EATON PLACE RTM COMPANY LIMITED | 2024-05-22 | 31-08-2023 | |
| Dormant Company Accounts - 59 EATON PLACE RTM COMPANY LIMITED | 2023-05-31 | 31-08-2022 | |
| Dormant Company Accounts - 59 EATON PLACE RTM COMPANY LIMITED | 2022-02-12 | 31-08-2021 | |
| Dormant Company Accounts - 59 EATON PLACE RTM COMPANY LIMITED | 2021-02-20 | 31-08-2020 | |
| Dormant Company Accounts - 59 EATON PLACE RTM COMPANY LIMITED | 2020-03-26 | 31-08-2019 | |
| Dormant Company Accounts - 59 EATON PLACE RTM COMPANY LIMITED | 2019-04-18 | 31-08-2018 | |
| Dormant Company Accounts - 59 EATON PLACE RTM COMPANY LIMITED | 2018-03-23 | 31-08-2017 | |
| Dormant Company Accounts - 59 EATON PLACE RTM COMPANY LIMITED | 2017-02-17 | 31-08-2016 | |
| Dormant Company Accounts - 59 EATON PLACE RTM COMPANY LIMITED | 2016-02-10 | 31-08-2015 | |
| Dormant Company Accounts - 59 EATON PLACE RTM COMPANY LIMITED | 2015-05-08 | 31-08-2014 |