42 St Lukes Avenue Rtm Company Ltd

General information

Name:

42 St Lukes Avenue Rtm Company Limited

Office Address:

Unit 2 Tanners Court Tanners Lane East Wellow SO51 6DP Romsey

Number: 11328285

Incorporation date: 2018-04-25

End of financial year: 30 April

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

Status: Active

Description

Data updated on:

11328285 is a reg. no. of 42 St Lukes Avenue Rtm Company Ltd. This company was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 25th April 2018. This company has been active on the British market for the last two years. This firm could be contacted at Unit 2 Tanners Court Tanners Lane East Wellow in Romsey. The main office's post code assigned to this place is SO51 6DP. This business's registered with SIC code 98000 which means Residents property management. 2019-04-30 is the last time company accounts were reported.

In order to satisfy its customers, the business is constantly supervised by a body of four directors who are, to enumerate a few, Nicola G., Christopher D. and Frederick D.. Their joint efforts have been of utmost importance to the business for two years. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Frederick D. as a secretary for the last two years. At least one limited company has been appointed as a director, specifically Rtm Nominee Directors Ltd.

Company staff

Rtm Nominee Directors Ltd

Role: Corporate Director

Appointed: 12 November 2018

Latest update: 14 July 2020

Nicola G.

Role: Director

Appointed: 25 April 2018

Latest update: 14 July 2020

Christopher D.

Role: Director

Appointed: 25 April 2018

Latest update: 14 July 2020

Frederick D.

Role: Director

Appointed: 25 April 2018

Latest update: 14 July 2020

Frederick D.

Role: Secretary

Appointed: 25 April 2018

Latest update: 14 July 2020

Georgina B.

Role: Director

Appointed: 25 April 2018

Latest update: 14 July 2020

People with significant control

Executives who control the firm include: Camilla V. has 1/2 or less of voting rights. Georgina B. has 1/2 or less of voting rights. Frederick D..

Camilla V.
Notified on 25 April 2018
Nature of control:
1/2 or less of voting rights
Georgina B.
Notified on 25 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
Frederick D.
Notified on 25 April 2018
Nature of control:
right to manage directors
Christopher D.
Notified on 25 April 2018
Nature of control:
right to manage directors
Nicola G.
Notified on 25 April 2018
Nature of control:
right to manage directors
Nicola G.
Notified on 25 April 2018
Nature of control:
1/2 or less of voting rights
Tatiana D.
Notified on 25 April 2018
Nature of control:
1/2 or less of voting rights
Frederick D.
Notified on 25 April 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 08 May 2021
Confirmation statement last made up date 24 April 2020
Annual Accounts
Start Date For Period Covered By Report 2018-04-25
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 24th April 2020 (CS01)
filed on: 24th, April 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
2
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