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1 Nelson Road Rtm Company Ltd LONDON


1 Nelson Road Rtm Company Ltd was dissolved on 2020-02-11. 1 Nelson Road Rtm Company was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that could have been found at Flat 2, 1 Nelson Road, London, N8 9RX, Greater London, ENGLAND. The company (incorporated on 2017-11-06) was run by 4 directors and 1 secretary.
Director Christine S. who was appointed on 06 November 2017.
Director Jacqueline F. who was appointed on 06 November 2017.
Director Jonathan M. who was appointed on 06 November 2017.
Moving on to the secretaries, we can name: Rachel S. appointed on 06 November 2017.

The company was categorised as "residents property management" (98000). The last confirmation statement was sent on 2018-11-05 and last time the annual accounts were sent was on 30 November 2018.

1 Nelson Road Rtm Company Ltd Address / Contact

Office Address Flat 2
Office Address2 1 Nelson Road
Town London
Post code N8 9RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11049041
Date of Incorporation Mon, 6th Nov 2017
Date of Dissolution Tue, 11th Feb 2020
Industry Residents property management
End of financial Year 30th November
Company age 3 years old
Account next due date Mon, 31st Aug 2020
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Tue, 19th Nov 2019
Last confirmation statement dated Mon, 5th Nov 2018

Company staff

Christine S.

Position: Director

Appointed: 06 November 2017

Jacqueline F.

Position: Director

Appointed: 06 November 2017

Jonathan M.

Position: Director

Appointed: 06 November 2017

Eliza M.

Position: Director

Appointed: 06 November 2017

Rachel S.

Position: Secretary

Appointed: 06 November 2017

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 12 March 2018

Resigned: 24 September 2019

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 06 November 2017

Resigned: 18 December 2017

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 06 November 2017

Resigned: 18 December 2017

People with significant control

Eliza M.

Notified on 6 November 2017
Nature of control: right to appoint and remove directors

Jacqueline F.

Notified on 6 November 2017
Nature of control: right to appoint and remove directors

Jonathan M.

Notified on 6 November 2017
Nature of control: right to appoint and remove directors

Christine S.

Notified on 6 November 2017
Nature of control: right to appoint and remove directors

Rachel S.

Notified on 6 November 2017
Nature of control: right to appoint and remove directors

Eliza B.

Notified on 6 November 2017
Nature of control: 25-50% voting rights

Rupert G.

Notified on 6 November 2017
Nature of control: 25-50% voting rights

Rachel S.

Notified on 6 November 2017
Nature of control: 25-50% voting rights

Jonathan M.

Notified on 6 November 2017
Nature of control: 25-50% voting rights

Christine S.

Notified on 6 November 2017
Nature of control: 25-50% voting rights

Mojtaba S.

Notified on 6 November 2017
Nature of control: 25-50% voting rights

Jacqui F.

Notified on 6 November 2017
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 11th, February 2020
Free Download (1 page)

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