FALCON WAY RTM COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FALCON WAY 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.
FALCON WAY RTM COMPANY LIMITED was incorporated 5 years ago on 04/03/2019 and has the registered number: 11856694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FALCON WAY RTM COMPANY LIMITED was incorporated 5 years ago on 04/03/2019 and has the registered number: 11856694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FALCON WAY 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 CUMBRIAN HOUSE
LONDON
E14 9FJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GERARD DANIEL TERBLANCHE | Jul 1976 | South African | Director | 2019-03-04 | CURRENT |
| CHRISTOPHER RICHARD OVENDEN | Dec 1970 | British | Director | 2019-03-04 | CURRENT |
| HELENE ANNIE OGER-ZAHER | Apr 1979 | French | Director | 2019-03-04 | CURRENT |
| MARCUS LAN | Sep 1977 | British | Director | 2019-03-04 | CURRENT |
| JENNY JO-YIN CHOU | Apr 1978 | British | Director | 2019-03-04 | CURRENT |
| ANTONIO APARICIO LOPEZ | Dec 1982 | Spanish | Director | 2021-09-02 | CURRENT |
| JENNY JO-YIN CHOU | Secretary | 2019-03-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marcus Lan | 2019-03-04 - 2022-03-15 | 9/1977 | London | Voting rights 25 to 50 percent |
| Jenny Jo-Yin Chou | 2019-03-04 - 2022-03-15 | 4/1978 | London | Voting rights 25 to 50 percent |
| Mohammad Arkanul Islam | 2019-03-04 - 2022-03-15 | 6/1957 | Fremantle | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Falcon Way RTM Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | |
| Falcon Way RTM Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 31-03-2022 | |
| Falcon Way RTM Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-03-2021 | |
| Dormant Company Accounts - FALCON WAY RTM COMPANY LIMITED | 2021-03-18 | 31-03-2020 |