42 St Lukes Avenue Rtm Company Ltd ROMSEY


42 St Lukes Avenue Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Unit 2 Tanners Court Tanners Lane, East Wellow, Romsey SO51 6DP. Incorporated on 2018-04-25, this 2-year-old company is run by 4 directors and 1 secretary.
Director Nicola G., appointed on 25 April 2018. Director Christopher D., appointed on 25 April 2018. Director Frederick D., appointed on 25 April 2018.
Switching the focus to secretaries, we can mention: Frederick D., appointed on 25 April 2018.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2020-04-24 and the due date for the following filing is 2021-05-08. Moreover, the accounts were filed on 30 April 2019 and the next filing is due on 30 April 2021.

42 St Lukes Avenue Rtm Company Ltd Address / Contact

Office Address Unit 2 Tanners Court Tanners Lane
Office Address2 East Wellow
Town Romsey
Post code SO51 6DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11328285
Date of Incorporation Wed, 25th Apr 2018
Industry Residents property management
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 30th Apr 2021 (215 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 8th May 2021 (2021-05-08)
Last confirmation statement dated Fri, 24th Apr 2020

Company staff

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 12 November 2018

Nicola G.

Position: Director

Appointed: 25 April 2018

Christopher D.

Position: Director

Appointed: 25 April 2018

Frederick D.

Position: Director

Appointed: 25 April 2018

Frederick D.

Position: Secretary

Appointed: 25 April 2018

Georgina B.

Position: Director

Appointed: 25 April 2018

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 25 April 2018

Resigned: 07 June 2018

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 25 April 2018

Resigned: 07 June 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 8 names. As we found, there is Camilla V. This PSC has 25-50% voting rights. Another entity in the PSC register is Georgina B. This PSC and has 25-50% voting rights. Moving on, there is Frederick D., who also meets the Companies House criteria to be indexed as a PSC. This PSC .

Camilla V.

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

Georgina B.

Notified on 25 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors

Frederick D.

Notified on 25 April 2018
Nature of control: right to appoint and remove directors

Christopher D.

Notified on 25 April 2018
Nature of control: right to appoint and remove directors

Nicola G.

Notified on 25 April 2018
Nature of control: right to appoint and remove directors

Nicola G.

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

Tatiana D.

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

Frederick D.

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with updates 24th April 2020
filed on: 24th, April 2020
Free Download (3 pages)

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