1 Concorde Way Rtm Company Ltd

General information

Name:

1 Concorde Way Rtm Company Limited

Office Address:

C/o Haus Block Management, 266 Kingsland Road E8 4DG London

Number: 10448292

Incorporation date: 2016-10-27

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2016 is the date that marks the founding of 1 Concorde Way Rtm Company Ltd, the firm that is situated at C/o Haus Block Management, 266, Kingsland Road, London. This means it's been three years 1 Concorde Way Rtm Company has existed on the British market, as the company was registered on 2016-10-27. The company's Companies House Reg No. is 10448292 and the company post code is E8 4DG. This firm's principal business activity number is 98000 which stands for Residents property management. 2018-10-31 is the last time when company accounts were filed.

There seems to be a number of three directors supervising this company at present, specifically Carl R., Paul H. and Wolfgang D. who have been doing the directors duties since January 2018. Another limited company has been appointed as one of the secretaries of this company: Managed Exit Limited.

Wolfgang D. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Company staff

Carl R.

Role: Director

Appointed: 11 January 2018

Latest update: 17 June 2019

Role: Corporate Secretary

Appointed: 28 June 2017

Address: Kingsland Road, London, E8 4DG, England

Latest update: 17 June 2019

Paul H.

Role: Director

Appointed: 04 May 2017

Latest update: 17 June 2019

Wolfgang D.

Role: Director

Appointed: 27 October 2016

Latest update: 17 June 2019

People with significant control

Wolfgang D.
Notified on 27 October 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 09 November 2019
Confirmation statement last made up date 26 October 2018
Annual Accounts
Start Date For Period Covered By Report 2016-10-27
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Wed, 28th Nov 2018 - the day director's appointment was terminated (TM01)
filed on: 15th, January 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
2
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