12 Richmond Road Rtm Company Ltd BRIGHTON


Founded in 2016, 12 Richmond Road Rtm Company, classified under reg no. 10450882 is an active company. Currently registered at Garden Flat 1 BN2 3RN, Brighton the company has been in the business for 4 years. Its financial year was closed on Sat, 31st Oct and its latest financial statement was filed on Wednesday 31st October 2018.

Currently there are 3 directors in the the company, namely Carol W., Jack S. and Geoffrey P.. In addition one secretary - Jack S. - is with the firm. As of 10 August 2020, there was 1 ex director - Olivia W.. There were no ex secretaries.

12 Richmond Road Rtm Company Ltd Address / Contact

Office Address Garden Flat 1
Office Address2 12 Richmond Road
Town Brighton
Post code BN2 3RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10450882
Date of Incorporation Fri, 28th Oct 2016
Industry Residents property management
End of financial Year 31st October
Company age 4 years old
Account next due date Sat, 31st Oct 2020 (82 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Wed, 9th Dec 2020 (2020-12-09)
Last confirmation statement dated Mon, 28th Oct 2019

Company staff

Carol W.

Position: Director

Appointed: 23 June 2017

Jack S.

Position: Director

Appointed: 28 October 2016

Geoffrey P.

Position: Director

Appointed: 28 October 2016

Jack S.

Position: Secretary

Appointed: 28 October 2016

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 28 October 2016

Resigned: 07 December 2016

Olivia W.

Position: Director

Appointed: 28 October 2016

Resigned: 23 June 2017

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 28 October 2016

Resigned: 07 December 2016

People with significant control

The register of persons with significant control that own or control the company includes 8 names. As we established, there is Geoffrey P. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Jack S. This PSC . The third one is Carol W., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Geoffrey P.

Notified on 28 October 2016
Nature of control: 25-50% voting rights

Jack S.

Notified on 28 October 2016
Nature of control: right to appoint and remove directors

Carol W.

Notified on 30 June 2017
Nature of control: significiant influence or control

Jack S.

Notified on 30 June 2017
Ceased on 30 October 2018
Nature of control: significiant influence or control

Carol W.

Notified on 28 October 2016
Ceased on 30 October 2018
Nature of control: 25-50% voting rights

Olivia W.

Notified on 28 October 2016
Ceased on 30 October 2018
Nature of control: right to appoint and remove directors

Jack S.

Notified on 28 October 2016
Ceased on 30 June 2017
Nature of control: 25-50% voting rights

Charlie P.

Notified on 28 October 2016
Ceased on 30 June 2017
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 28th October 2019
filed on: 8th, November 2019
Free Download (3 pages)

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