109 Stamford Street Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 26 Gladstone Street, London SE1 6EY. Incorporated on 2017-04-06, this 5-year-old company is run by 3 directors.
Director Fiona C., appointed on 02 February 2018. Director Mary G., appointed on 29 January 2018. Director Richard F., appointed on 28 January 2018.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was sent on 2022-04-01 and the deadline for the subsequent filing is 2023-04-15. Additionally, the statutory accounts were filed on 30 April 2021 and the next filing is due on 31 January 2023.
| Office Address | 26 Gladstone Street |
| Town | London |
| Post code | SE1 6EY |
| Country of origin | United Kingdom |
| Registration Number | 10712782 |
| Date of Incorporation | Thu, 6th Apr 2017 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Tue, 31st Jan 2023 (166 days left) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Sat, 15th Apr 2023 (2023-04-15) |
| Last confirmation statement dated | Fri, 1st Apr 2022 |
Position: Director
Appointed: 02 February 2018
Position: Director
Appointed: 29 January 2018
Position: Director
Appointed: 28 January 2018
The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Richard F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Fiona C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard F.
| Notified on | 13 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fiona C.
| Notified on | 13 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary G.
| Notified on | 13 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2022/04/01 filed on: 4th, April 2022 |
confirmation statement | Free Download (3 pages) |
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