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19 Rm Limited MANCHESTER

Founded in 2006, 19 Rm, classified under reg no. 05899338 is a in administration company. Currently registered at 11th Floor Landmark St Peter's Square M1 4PB, Manchester the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 29th December 2019.

19 Rm Limited Address / Contact

Office Address 11th Floor Landmark St Peter's Square
Office Address2 1 Oxford Street
Town Manchester
Post code M1 4PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05899338
Date of Incorporation Tue, 8th Aug 2006
Industry Wholesale of clothing and footwear
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021 (971 days after)
Account last made up date Sun, 29th Dec 2019
Next confirmation statement due date Sun, 22nd Aug 2021 (2021-08-22)
Last confirmation statement dated Sat, 8th Aug 2020

Company staff

Mark L.

Position: Secretary

Appointed: 01 May 2020

Mark L.

Position: Director

Appointed: 18 March 2015

Roland M.

Position: Director

Appointed: 08 August 2006

Dipen S.

Position: Secretary

Appointed: 02 March 2020

Resigned: 01 May 2020

Michelle M.

Position: Director

Appointed: 18 March 2015

Resigned: 24 August 2018

Maria G.

Position: Secretary

Appointed: 26 February 2015

Resigned: 02 March 2020

Robert D.

Position: Director

Appointed: 05 April 2010

Resigned: 01 October 2010

David S.

Position: Secretary

Appointed: 22 December 2009

Resigned: 29 October 2010

Simon F.

Position: Director

Appointed: 08 August 2006

Resigned: 13 January 2010

Peter H.

Position: Secretary

Appointed: 08 August 2006

Resigned: 22 December 2009

Hal Management Limited

Position: Corporate Secretary

Appointed: 08 August 2006

Resigned: 08 August 2006

Hal Directors Limited

Position: Corporate Director

Appointed: 08 August 2006

Resigned: 08 August 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Simon F. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Roland M. This PSC owns 25-50% shares.

Simon F.

Notified on 7 April 2016
Nature of control: 25-50% shares

Roland M.

Notified on 7 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from 8 Carlos Place London W1K 3AS on 2nd December 2021 to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
filed on: 2nd, December 2021 		Free Download (2 pages)

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