Founded in 2016, 51 Endymion Road Rtm Company, classified under reg no. 10440534 is an active company. Currently registered at 51 Endymion Road SW2 2BU, London the company has been in the business for five years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2020.
At present there are 4 directors in the the company, namely Victoria B., Isobel W. and Keelan S. and others. In addition one secretary - Helen H. - is with the firm. Currenlty, the company lists one former director, whose name is Keith M. and who left the the company on 23 January 2021. In addition, there is one former secretary - Keith M. who worked with the the company until 23 January 2021.
| Office Address | 51 Endymion Road |
| Town | London |
| Post code | SW2 2BU |
| Country of origin | United Kingdom |
| Registration Number | 10440534 |
| Date of Incorporation | Fri, 21st Oct 2016 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Sun, 31st Jul 2022 (407 days left) |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Thu, 4th Nov 2021 (2021-11-04) |
| Last confirmation statement dated | Wed, 21st Oct 2020 |
Position: Director
Appointed: 23 January 2021
Position: Secretary
Appointed: 23 January 2021
Position: Director
Appointed: 23 January 2021
Position: Director
Appointed: 21 October 2016
Position: Director
Appointed: 21 October 2016
The register of persons with significant control that own or have control over the company is made up of 6 names. As BizStats identified, there is Isobel W. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Victoria B. This PSC and has 25-50% voting rights. Then there is Helen H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.
Isobel W.
| Notified on | 23 January 2021 |
| Nature of control: |
25-50% voting rights |
Victoria B.
| Notified on | 23 January 2021 |
| Nature of control: |
25-50% voting rights |
Helen H.
| Notified on | 21 October 2016 |
| Nature of control: |
25-50% voting rights |
Keelan S.
| Notified on | 21 October 2016 |
| Nature of control: |
25-50% voting rights |
Keith M.
| Notified on | 21 October 2016 |
| Ceased on | 23 January 2021 |
| Nature of control: |
25-50% voting rights |
Celia M.
| Notified on | 21 October 2016 |
| Ceased on | 20 March 2018 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 51 Endymion Road London SW2 2BU. Change occurred on January 23, 2021. Company's previous address: 5 Eastbourne Avenue Bath BA1 6EW United Kingdom. filed on: 23rd, January 2021 |
address | Free Download (1 page) |
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