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116 Huddleston Road Rtm Company Ltd LONDON


116 Huddleston Road Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 146 Fleet Street, Third Floor, London EC4A 2BU. Incorporated on 2020-10-19, this 5-year-old company is run by 2 directors and 2 secretaries.
Director Chiara A., appointed on 19 October 2020. Director Wayne J., appointed on 19 October 2020.
Switching the focus to secretaries, we can mention: Pineflat L., appointed on 20 February 2023, Chiara A. (date of appointment: 19 October 2020).
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2022-11-19 and the deadline for the following filing is 2023-12-03. Additionally, the accounts were filed on 28 September 2022 and the next filing should be sent on 28 June 2024.

116 Huddleston Road Rtm Company Ltd Address / Contact

Office Address 146 Fleet Street
Office Address2 Third Floor
Town London
Post code EC4A 2BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12960859
Date of Incorporation Mon, 19th Oct 2020
Industry Residents property management
End of financial Year 28th September
Company age 5 years old
Account next due date Fri, 28th Jun 2024 (498 days after)
Account last made up date Wed, 28th Sep 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Pineflat L.

Position: Secretary

Appointed: 20 February 2023

Chiara A.

Position: Secretary

Appointed: 19 October 2020

Chiara A.

Position: Director

Appointed: 19 October 2020

Wayne J.

Position: Director

Appointed: 19 October 2020

Stephen B.

Position: Director

Appointed: 19 October 2020

Resigned: 01 December 2022

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 19 October 2020

Resigned: 14 September 2022

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 19 October 2020

Resigned: 01 December 2022

People with significant control

The list of PSCs that own or have control over the company includes 6 names. As BizStats identified, there is Millie G. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Chiara A. This PSC and has 25-50% voting rights. Moving on, there is Wayne J., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Millie G.

Notified on 4 December 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors

Chiara A.

Notified on 19 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors

Wayne J.

Notified on 19 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors

Wayne J.

Notified on 19 October 2020
Ceased on 1 December 2022
Nature of control: 25-50% voting rights

Stephen B.

Notified on 19 October 2020
Ceased on 31 October 2022
Nature of control: 25-50% voting rights

Stephen B.

Notified on 19 October 2020
Ceased on 31 October 2022
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 28th Sep 2024
filed on: 25th, June 2025
Free Download (2 pages)

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