32 Thames Road Rtm Company Limited LONDON


32 Thames Road Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 32B Thames Road, London W4 3RJ. Incorporated on 2018-09-06, this 1-year-old company is run by 3 directors and 1 secretary.
Director Niki K., appointed on 06 September 2018. Director Helen K., appointed on 06 September 2018. Director Jane A., appointed on 06 September 2018.
Moving on to secretaries, we can name: Helen K., appointed on 06 September 2018.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2019-09-05 and the deadline for the following filing is 2020-09-19.

32 Thames Road Rtm Company Limited Address / Contact

Office Address 32b Thames Road
Town London
Post code W4 3RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11555328
Date of Incorporation Thu, 6th Sep 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 6th Jun 2020 (10 days left)
Next confirmation statement due date Sat, 19th Sep 2020 (2020-09-19)
Last confirmation statement dated Thu, 5th Sep 2019

Company staff

Niki K.

Position: Director

Appointed: 06 September 2018

Helen K.

Position: Director

Appointed: 06 September 2018

Helen K.

Position: Secretary

Appointed: 06 September 2018

Jane A.

Position: Director

Appointed: 06 September 2018

Sheila D.

Position: Director

Appointed: 05 April 2019

Resigned: 11 December 2019

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Jane A. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Helen K. This PSC and has 25-50% voting rights. Moving on, there is Niki K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Jane A.

Notified on 6 September 2018
Nature of control: 25-50% voting rights

Helen K.

Notified on 6 September 2018
Nature of control: 25-50% voting rights

Niki K.

Notified on 6 September 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Confirmation statement Incorporation Officers
Wed, 11th Dec 2019 - the day director's appointment was terminated
filed on: 11th, December 2019
Free Download (1 page)

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