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1 Queensberry Place Rtm Company Limited LONDON


Founded in 2016, 1 Queensberry Place Rtm Company, classified under reg no. 10468864 is an active company. Currently registered at C/o Craig Sheehan, Unit 140 W4 5PY, London the company has been in the business for 8 years. Its financial year was closed on 24th March and its latest financial statement was filed on March 24, 2023.

At present there are 3 directors in the the company, namely Andrew A., Meral A. and Enricco S.. In addition one secretary - Craig N. - is with the firm. As of 18 April 2024, our data shows no information about any ex officers on these positions.

1 Queensberry Place Rtm Company Limited Address / Contact

Office Address C/o Craig Sheehan, Unit 140
Office Address2 111 Power Road
Town London
Post code W4 5PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10468864
Date of Incorporation Tue, 8th Nov 2016
Industry Residents property management
End of financial Year 24th March
Company age 8 years old
Account next due date Tue, 24th Dec 2024 (250 days left)
Account last made up date Fri, 24th Mar 2023
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Craig N.

Position: Secretary

Appointed: 17 November 2016

Andrew A.

Position: Director

Appointed: 08 November 2016

Meral A.

Position: Director

Appointed: 08 November 2016

Enricco S.

Position: Director

Appointed: 08 November 2016

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Enricco S. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Meral A. This PSC and has 25-50% voting rights. Then there is Andrew A., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Enricco S.

Notified on 8 November 2016
Nature of control: 25-50% voting rights

Meral A.

Notified on 8 November 2016
Nature of control: 25-50% voting rights

Andrew A.

Notified on 8 November 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates November 7, 2023
filed on: 20th, November 2023
Free Download (3 pages)

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