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126 Ebury Street Rtm Company Limited LONDON


126 Ebury Street Rtm Company started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06744199. The 126 Ebury Street Rtm Company company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Venture House. Postal code: W1B 5DF.

At present there are 2 directors in the the company, namely Timothy O. and Wendy S.. In addition one secretary - Wendy S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lisa W. who worked with the the company until 23 June 2010.

126 Ebury Street Rtm Company Limited Address / Contact

Office Address Venture House
Office Address2 27-29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06744199
Date of Incorporation Fri, 7th Nov 2008
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 13 years old
Account next due date Tue, 31st Aug 2021 (107 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sun, 19th Dec 2021 (2021-12-19)
Last confirmation statement dated Sat, 5th Dec 2020

Company staff

Timothy O.

Position: Director

Appointed: 31 July 2012

Wendy S.

Position: Secretary

Appointed: 30 July 2012

Wendy S.

Position: Director

Appointed: 17 June 2010

Lisa W.

Position: Director

Appointed: 07 November 2008

Resigned: 23 June 2010

Lisa W.

Position: Secretary

Appointed: 07 November 2008

Resigned: 23 June 2010

Frances H.

Position: Director

Appointed: 07 November 2008

Resigned: 01 November 2011

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Wendy S. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Timothy O. This PSC and has 25-50% voting rights.

Wendy S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Timothy O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 5, 2020
filed on: 16th, December 2020
Free Download (3 pages)

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