BizStats
You are here: bizstats.co.uk > a-z index > 5 list > 59 list

59 Eaton Place Rtm Company Limited LONDON

59 Eaton Place Rtm Company started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08647479. The 59 Eaton Place Rtm Company company has been functioning successfully for eleven years now and its status is active - proposal to strike off. The firm's office is based in London at 59 Eaton Place. Postal code: SW1X 8DF.

59 Eaton Place Rtm Company Limited Address / Contact

Office Address 59 Eaton Place
Town London
Post code SW1X 8DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08647479
Date of Incorporation Tue, 13th Aug 2013
Industry Residents property management
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (38 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 27th Aug 2023 (2023-08-27)
Last confirmation statement dated Sat, 13th Aug 2022

Company staff

59 Eaton Place Rtm Company Ltd.

Position: Corporate Secretary

Appointed: 01 October 2022

Rachel V.

Position: Director

Appointed: 20 December 2021

Ayodeji A.

Position: Director

Appointed: 18 May 2015

Gary A.

Position: Secretary

Appointed: 18 October 2022

Resigned: 01 July 2023

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 01 May 2014

Resigned: 01 October 2022

Samuel H.

Position: Director

Appointed: 13 August 2013

Resigned: 08 September 2022

Caroline H.

Position: Director

Appointed: 13 August 2013

Resigned: 08 September 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Ayodeji A. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Rachel V. This PSC and has 25-50% voting rights. Then there is Samuel H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Ayodeji A.

Notified on 12 March 2024
Nature of control: 25-50% voting rights

Rachel V.

Notified on 12 March 2024
Nature of control: 25-50% voting rights

Samuel H.

Notified on 6 April 2016
Ceased on 12 March 2024
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 23rd, December 2023 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.