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134 Carshalton Park Road Rtm Company Limited CARSHALTON

Founded in 2007, 134 Carshalton Park Road Rtm Company, classified under reg no. 06404344 is an active company. Currently registered at 134a Carshalton Park Road SM5 3SG, Carshalton the company has been in the business for seventeen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has one director. Elaine M., appointed on 19 October 2007. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - David G.. There were no ex directors.

134 Carshalton Park Road Rtm Company Limited Address / Contact

Office Address 134a Carshalton Park Road
Town Carshalton
Post code SM5 3SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06404344
Date of Incorporation Fri, 19th Oct 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Elaine M.

Position: Director

Appointed: 19 October 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2007

Resigned: 19 October 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 19 October 2007

Resigned: 19 October 2007

David G.

Position: Secretary

Appointed: 19 October 2007

Resigned: 07 October 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Elaine M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bonny B. This PSC owns 25-50% shares and has 25-50% voting rights.

Elaine M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bonny B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/10/19
filed on: 30th, October 2023 		Free Download (3 pages)

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