Founded in 2016, 1 Glendower Place Rtm Company, classified under reg no. 10455582 is an active company. Currently registered at Flat 4 SW7 3DU, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2021-11-30.
The company has 2 directors, namely Nigel C., Joyce J.. Of them, Nigel C., Joyce J. have been with the company the longest, being appointed on 1 November 2016. Currenlty, the company lists one former director, whose name is Filippo F. and who left the the company on 23 November 2023. In addition, there is one former secretary - Filippo F. who worked with the the company until 23 November 2023.
| Office Address | Flat 4 |
| Office Address2 | 1 Glendower Place |
| Town | London |
| Post code | SW7 3DU |
| Country of origin | United Kingdom |
| Registration Number | 10455582 |
| Date of Incorporation | Tue, 1st Nov 2016 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 01 November 2016
The list of persons with significant control that own or have control over the company is made up of 5 names. As we identified, there is Nigel C. The abovementioned PSC. Another entity in the persons with significant control register is Joyce J. This PSC and has 25-50% voting rights. Moving on, there is Nigel L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Nigel C.
| Notified on | 1 November 2016 |
| Nature of control: |
right to appoint and remove directors |
Joyce J.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Nigel L.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights |
Filippo F.
| Notified on | 1 November 2016 |
| Ceased on | 23 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Nigel C.
| Notified on | 1 November 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-31 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy