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469fpr Rtm Company Limited GERRARDS CROSS


Founded in 2016, 469fpr Rtm Company, classified under reg no. 10308911 is an active company. Currently registered at 10 Hedgerley Lane SL9 7NS, Gerrards Cross the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

At present there are 2 directors in the the company, namely Maria S. and Stephen H.. In addition one secretary - Maria S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert W. who worked with the the company until 13 May 2024.

469fpr Rtm Company Limited Address / Contact

Office Address 10 Hedgerley Lane
Town Gerrards Cross
Post code SL9 7NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10308911
Date of Incorporation Tue, 2nd Aug 2016
Industry Residents property management
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (406 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Maria S.

Position: Secretary

Appointed: 13 May 2024

Maria S.

Position: Director

Appointed: 09 January 2023

Stephen H.

Position: Director

Appointed: 04 January 2023

Robert W.

Position: Director

Appointed: 22 February 2017

Resigned: 13 May 2024

Sophie W.

Position: Director

Appointed: 02 August 2016

Resigned: 13 May 2024

Robert W.

Position: Secretary

Appointed: 02 August 2016

Resigned: 13 May 2024

Stephen H.

Position: Director

Appointed: 02 August 2016

Resigned: 10 May 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Sophie W. This PSC has 75,01-100% voting rights.

Sophie W.

Notified on 2 August 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
New registered office address 469 Fulham Palace Rd, London 469 Fulham Palace Road London SW6 6SU. Change occurred on May 13, 2024. Company's previous address: 10 Hedgerley Lane Gerrards Cross Bucks SL9 7NS United Kingdom.
filed on: 13th, May 2024
Free Download (1 page)

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