40 Bow Common Lane (london) Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT. Incorporated on 2020-09-07, this 4-year-old company is run by 4 directors.
Director Felix S., appointed on 16 May 2024. Director Nikolaos M., appointed on 07 September 2020. Director Thomas C., appointed on 07 September 2020.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was sent on 2023-08-21 and the deadline for the next filing is 2024-09-04. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Devonshire House |
| Office Address2 | 29/31 Elmfield Road |
| Town | Bromley |
| Post code | BR1 1LT |
| Country of origin | United Kingdom |
| Registration Number | 12862692 |
| Date of Incorporation | Mon, 7th Sep 2020 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (380 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 16 May 2024
Position: Corporate Secretary
Appointed: 07 September 2020
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 07 September 2020
The register of PSCs that own or control the company includes 3 names. As we researched, there is Nikolaos M. This PSC has 25-50% voting rights. Another one in the PSC register is Thomas C. This PSC and has 25-50% voting rights. Then there is Arnab M., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.
Nikolaos M.
| Notified on | 7 September 2020 |
| Nature of control: |
25-50% voting rights |
Thomas C.
| Notified on | 7 September 2020 |
| Nature of control: |
25-50% voting rights |
Arnab M.
| Notified on | 7 September 2020 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/08/08 filed on: 8th, August 2024 |
confirmation statement | Free Download (3 pages) |
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