143 HOLLAND PARK AVENUE RTM COMPANY LTD - LONDON
| Company Profile | Company Filings |
Overview
143 HOLLAND PARK AVENUE RTM COMPANY LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
143 HOLLAND PARK AVENUE RTM COMPANY LTD was incorporated 5 years ago on 05/11/2018 and has the registered number: 11657850. The accounts status is DORMANT and accounts are next due on 24/09/2024.
143 HOLLAND PARK AVENUE RTM COMPANY LTD was incorporated 5 years ago on 05/11/2018 and has the registered number: 11657850. The accounts status is DORMANT and accounts are next due on 24/09/2024.
143 HOLLAND PARK AVENUE RTM COMPANY LTD - 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 |
|---|---|---|
| 24 / 12 | 24/12/2022 | 24/09/2024 |
Registered Office
143 HOLLAND PARK AVENUE
LONDON
W11 4UT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BEN N/A WILSON | Dec 1985 | British | Director | 2021-04-12 | CURRENT |
| SUSAN N/A TESEI | May 1938 | British | Director | 2018-11-05 | CURRENT |
| MR IVAN LIM | Aug 1977 | Singaporean | Director | 2023-10-19 | CURRENT |
| MR ANGUS MURRAY DAVIDSON | Mar 1966 | British, | Director | 2019-02-13 | CURRENT |
| BEN WILSON | Secretary | 2018-11-05 | CURRENT | ||
| RTM NOMINEE DIRECTORS LTD | Corporate Director | 2018-11-05 UNTIL 2019-01-03 | RESIGNED | ||
| RTM NOMINEE DIRECTORS LTD | Corporate Director | 2019-02-19 UNTIL 2023-12-12 | RESIGNED | ||
| SHAHREMAN N/A DARAEE | Jul 1958 | British | Director | 2018-11-05 UNTIL 2023-06-19 | RESIGNED |
| RTM SECRETARIAL LTD | Corporate Director | 2018-11-05 UNTIL 2019-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shahreman Daraee | 2018-11-05 - 2023-06-19 | 7/1958 | Romsey Hampshire |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ben N/A Wilson | 2018-11-05 | 12/1985 | London | Right to appoint and remove directors |
| Susan N/A Tesei | 2018-11-05 | 5/1938 | London | Right to appoint and remove directors |
| Kristi Mercedes N/A Smith-Edhouse | 2018-11-05 | 4/1974 | London | Voting rights 25 to 50 percent |
| Benjamin Michael N/A Wilson | 2018-11-05 | 4/1974 | London | Voting rights 25 to 50 percent |
| Susan Mary N/A Tesei | 2018-11-05 | 4/1974 | London | Voting rights 25 to 50 percent |
| Ashmore Investments Limited | 2018-11-05 | London Greater London | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 143 HOLLAND PARK AVENUE RTM COMPANY LTD | 2024-03-27 | 24-12-2023 | |
| Dormant Company Accounts - 143 HOLLAND PARK AVENUE RTM COMPANY LTD | 2023-03-28 | 24-12-2022 | |
| Dormant Company Accounts - 143 HOLLAND PARK AVENUE RTM COMPANY LTD | 2022-03-29 | 24-12-2021 | |
| Dormant Company Accounts - 143 HOLLAND PARK AVENUE RTM COMPANY LTD | 2021-08-19 | 24-12-2020 | |
| Dormant Company Accounts - 143 HOLLAND PARK AVENUE RTM COMPANY LTD | 2020-08-01 | 30-11-2019 |