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167 Hemingford Road Rtm Company Ltd BROMLEY


Founded in 2016, 167 Hemingford Road Rtm Company, classified under reg no. 10296059 is an active company. Currently registered at Devonshire House BR1 1LT, Bromley the company has been in the business for 8 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has 3 directors, namely Sabrina R., Angus W. and Sebastian P.. Of them, Sabrina R., Angus W., Sebastian P. have been with the company the longest, being appointed on 26 July 2016. As of 27 April 2024, there was 1 ex secretary - Sebastian P.. There were no ex directors.

167 Hemingford Road Rtm Company Ltd Address / Contact

Office Address Devonshire House
Office Address2 29/31 Elmfield Road
Town Bromley
Post code BR1 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10296059
Date of Incorporation Tue, 26th Jul 2016
Industry Residents property management
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Sabrina R.

Position: Director

Appointed: 26 July 2016

Angus W.

Position: Director

Appointed: 26 July 2016

Sebastian P.

Position: Director

Appointed: 26 July 2016

Prime Management (ps) Limited

Position: Corporate Secretary

Appointed: 05 January 2018

Resigned: 01 December 2023

Sebastian P.

Position: Secretary

Appointed: 26 July 2016

Resigned: 03 April 2020

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 26 July 2016

Resigned: 22 September 2016

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 26 July 2016

Resigned: 22 September 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Angus W. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Sebastian P. This PSC and has 25-50% voting rights. The third one is Agenor L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Angus W.

Notified on 26 July 2016
Ceased on 27 July 2020
Nature of control: 25-50% voting rights

Sebastian P.

Notified on 26 July 2016
Ceased on 3 April 2020
Nature of control: 25-50% voting rights

Agenor L.

Notified on 26 July 2016
Ceased on 3 April 2020
Nature of control: 25-50% voting rights

Yvette P.

Notified on 26 July 2016
Ceased on 13 September 2017
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Termination of appointment as a secretary on December 1, 2023
filed on: 4th, December 2023
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