49 Eaton Place Rtm Company Limited LONDON


49 Eaton Place Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at The Studio, 16 Cavaye Place, London SW10 9PT. Incorporated on 2019-03-15, this 5-year-old company is run by 2 directors.
Director Sandra C., appointed on 08 April 2022. Director Carl M., appointed on 15 March 2019.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2023-05-03 and the due date for the next filing is 2024-05-17. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

49 Eaton Place Rtm Company Limited Address / Contact

Office Address The Studio
Office Address2 16 Cavaye Place
Town London
Post code SW10 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11885634
Date of Incorporation Fri, 15th Mar 2019
Industry Residents property management
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 03 May 2022

Sandra C.

Position: Director

Appointed: 08 April 2022

Carl M.

Position: Director

Appointed: 15 March 2019

Sarah B.

Position: Director

Appointed: 15 March 2019

Resigned: 15 March 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Carl M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sarah B. This PSC owns 25-50% shares and has 25-50% voting rights.

Carl M.

Notified on 15 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Sarah B.

Notified on 15 March 2019
Ceased on 30 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 21st, November 2023
Free Download (2 pages)

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