Founded in 2015, 48 Gleneagle Road Rtm Company, classified under reg no. 09767187 is an active company. Currently registered at 2 Falcon Gate AL7 1TW, Welwyn Garden City the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
At present there are 2 directors in the the firm, namely Katherine B. and Tony K.. In addition one secretary - Tony K. - is with the company. As of 26 April 2024, there were 2 ex directors - Matthew M., John W. and others listed below. There were no ex secretaries.
| Office Address | 2 Falcon Gate |
| Office Address2 | Shire Park |
| Town | Welwyn Garden City |
| Post code | AL7 1TW |
| Country of origin | United Kingdom |
| Registration Number | 09767187 |
| Date of Incorporation | Tue, 8th Sep 2015 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Corporate Secretary
Appointed: 01 May 2022
Position: Director
Appointed: 22 August 2018
Position: Secretary
Appointed: 08 September 2015
Position: Director
Appointed: 08 September 2015
The list of PSCs that own or have control over the company includes 4 names. As we discovered, there is Katherine B. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is John W. This PSC and has 25-50% voting rights. Then there is Tony K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Katherine B.
| Notified on | 15 July 2016 |
| Nature of control: |
25-50% voting rights |
John W.
| Notified on | 15 July 2016 |
| Nature of control: |
25-50% voting rights |
Tony K.
| Notified on | 15 July 2016 |
| Nature of control: |
25-50% voting rights |
Fleur R.
| Notified on | 15 July 2016 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O Alfred Property Managment Ltd Regus Unit 2, Falcon Gate Welwyn Garden City AL7 1TW United Kingdom on Fri, 17th Nov 2023 to C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW filed on: 17th, November 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy