Daventry Rtm Company Ltd LONDON


Daventry Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at First Floor, 214 Whitechapel Road, London E1 1BJ. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-11-13, this 2-year-old company is run by 2 directors and 1 secretary.
Director Ahmed M., appointed on 13 November 2017. Director Matthew D., appointed on 13 November 2017.
Moving on to secretaries, we can name: Matthew D., appointed on 13 November 2017.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000). According to official information there was a change of name on 2018-11-28 and their previous name was 31 Daventry Street Rtm Company Ltd.
The latest confirmation statement was sent on 2019-11-12 and the due date for the subsequent filing is 2020-12-24. Additionally, the statutory accounts were filed on 31 December 2018 and the next filing is due on 31 December 2020.

Daventry Rtm Company Ltd Address / Contact

Office Address First Floor
Office Address2 214 Whitechapel Road
Town London
Post code E1 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11061756
Date of Incorporation Mon, 13th Nov 2017
Industry Residents property management
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (63 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 24th Dec 2020 (2020-12-24)
Last confirmation statement dated Tue, 12th Nov 2019

Company staff

Ahmed M.

Position: Director

Appointed: 13 November 2017

Matthew D.

Position: Secretary

Appointed: 13 November 2017

Matthew D.

Position: Director

Appointed: 13 November 2017

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 13 November 2017

Resigned: 12 January 2018

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 13 November 2017

Resigned: 12 January 2018

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Matthew D. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Ahmed M. This PSC . Then there is Samihah M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Matthew D.

Notified on 13 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors

Ahmed M.

Notified on 13 November 2017
Nature of control: right to appoint and remove directors

Samihah M.

Notified on 13 November 2017
Ceased on 26 November 2018
Nature of control: 25-50% voting rights

Ahmed M.

Notified on 13 November 2017
Ceased on 26 November 2018
Nature of control: 25-50% voting rights

Company previous names

31 Daventry Street Rtm Company November 28, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Current Assets1 540
Net Assets Liabilities1 235
Other
Creditors305
Net Current Assets Liabilities1 235
Total Assets Less Current Liabilities1 235

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2019/11/12
filed on: 25th, November 2019
Free Download (3 pages)

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