48 Gleneagle Road Rtm Company Ltd LONDON


Founded in 2015, 48 Gleneagle Road Rtm Company, classified under reg no. 09767187 is an active company. Currently registered at Flat 1 SW16 6AF, London the company has been in the business for 5 years. Its financial year was closed on September 30 and its latest financial statement was filed on Sun, 30th Sep 2018.

At present there are 3 directors in the the firm, namely Katherine B., Matthew M. and Tony K.. In addition one secretary - Tony K. - is with the company. As of 24 October 2020, there was 1 ex director - John W.. There were no ex secretaries.

48 Gleneagle Road Rtm Company Ltd Address / Contact

Office Address Flat 1
Office Address2 48 Gleneagle Road
Town London
Post code SW16 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09767187
Date of Incorporation Tue, 8th Sep 2015
Industry Residents property management
End of financial Year 30th September
Company age 5 years old
Account next due date Wed, 30th Sep 2020 (24 days after)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sat, 24th Oct 2020 (2020-10-24)
Last confirmation statement dated Thu, 12th Sep 2019

Company staff

Katherine B.

Position: Director

Appointed: 22 August 2018

Matthew M.

Position: Director

Appointed: 18 April 2018

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 31 January 2017

Tony K.

Position: Director

Appointed: 08 September 2015

Tony K.

Position: Secretary

Appointed: 08 September 2015

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 08 September 2015

John W.

Position: Director

Appointed: 08 September 2015

Resigned: 31 December 2017

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 08 September 2015

Resigned: 07 March 2016

People with significant control

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 Tony K. This PSC and has 25-50% voting rights. Then there is John W., 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

Tony K.

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

Fleur R.

Notified on 15 July 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Change of registered address from Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England on Thu, 14th May 2020 to Flat 1 48 Gleneagle Road London Greater London SW16 6AF
filed on: 14th, May 2020
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