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3 Barkston Gardens Rtm Company Limited LONDON


3 Barkston Gardens Rtm Company started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07916440. The 3 Barkston Gardens Rtm Company company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 8 Hogarth Place. Postal code: SW5 0QT.

The company has 4 directors, namely Andrey C., Stephen S. and Brynjar B. and others. Of them, Hugo P. has been with the company the longest, being appointed on 19 January 2012 and Andrey C. has been with the company for the least time - from 31 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

3 Barkston Gardens Rtm Company Limited Address / Contact

Office Address 8 Hogarth Place
Town London
Post code SW5 0QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07916440
Date of Incorporation Thu, 19th Jan 2012
Industry Residents property management
End of financial Year 31st January
Company age 12 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Andrey C.

Position: Director

Appointed: 31 August 2023

Tlc Real Estate Services Limited

Position: Corporate Secretary

Appointed: 20 July 2022

Stephen S.

Position: Director

Appointed: 18 November 2021

Brynjar B.

Position: Director

Appointed: 18 November 2021

Hugo P.

Position: Director

Appointed: 19 January 2012

Gina M.

Position: Secretary

Appointed: 20 March 2019

Resigned: 07 September 2020

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 April 2013

Resigned: 10 May 2016

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 19 January 2012

Resigned: 20 June 2012

Hugo P.

Position: Secretary

Appointed: 19 January 2012

Resigned: 01 April 2013

Joanne F.

Position: Director

Appointed: 19 January 2012

Resigned: 07 October 2022

Henry L.

Position: Director

Appointed: 19 January 2012

Resigned: 01 July 2013

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 19 January 2012

Resigned: 01 January 2013

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Joanne F. This PSC has significiant influence or control over the company,.

Joanne F.

Notified on 18 January 2017
Ceased on 24 October 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-02
filed on: 2nd, November 2023
Free Download (3 pages)

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