143 Holland Park Avenue Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 143 Holland Park Avenue, London W11 4UT. Incorporated on 2018-11-05, this 5-year-old company is run by 4 directors and 1 secretary.
Director Ivan L., appointed on 19 October 2023. Director Ben W., appointed on 12 April 2021. Director Angus D., appointed on 13 February 2019.
Switching the focus to secretaries, we can mention: Ben W., appointed on 05 November 2018.
The company is officially classified as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2022-11-04 and the due date for the subsequent filing is 2023-11-18. Additionally, the annual accounts were filed on 24 December 2022 and the next filing should be sent on 24 September 2024.
| Office Address | 143 Holland Park Avenue |
| Town | London |
| Post code | W11 4UT |
| Country of origin | United Kingdom |
| Registration Number | 11657850 |
| Date of Incorporation | Mon, 5th Nov 2018 |
| Industry | Residents property management |
| End of financial Year | 24th December |
| Company age | 6 years old |
| Account next due date | Tue, 24th Sep 2024 (158 days left) |
| Account last made up date | Sat, 24th Dec 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 13 February 2019
Position: Secretary
Appointed: 05 November 2018
Position: Director
Appointed: 05 November 2018
The list of PSCs who own or have control over the company includes 7 names. As we researched, there is Kristi S. This PSC has 25-50% voting rights. The second entity in the PSC register is Ashmore Investments Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Benjamin W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Kristi S.
| Notified on | 5 November 2018 |
| Nature of control: |
25-50% voting rights |
Ashmore Investments Limited
Flat 8 143 Holland Park Avenue, London, Greater London, W11 4UT, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2006-00451 |
| Notified on | 5 November 2018 |
| Nature of control: |
25-50% voting rights |
Benjamin W.
| Notified on | 5 November 2018 |
| Nature of control: |
25-50% voting rights |
Ben W.
| Notified on | 5 November 2018 |
| Nature of control: |
right to appoint and remove directors |
Susan T.
| Notified on | 5 November 2018 |
| Nature of control: |
right to appoint and remove directors |
Susan T.
| Notified on | 5 November 2018 |
| Nature of control: |
25-50% voting rights |
Shahreman D.
| Notified on | 5 November 2018 |
| Ceased on | 19 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
12th December 2023 - the day director's appointment was terminated filed on: 12th, December 2023 |
officers | Free Download (1 page) |
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