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6 Charles Street Rtm Company Limited LONDON


6 Charles Street Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at One, Heddon Street, London W1B 4BD. Incorporated on 2018-12-17, this 1-year-old company is run by 2 directors.
Director Jacopo M., appointed on 17 December 2018. Director Paolo M., appointed on 17 December 2018.
The company is categorised as "activities of other membership organizations n.e.c." (Standard Industrial Classification code: 94990).
The latest confirmation statement was filed on 2019-12-16 and the due date for the subsequent filing is 2021-01-27.

6 Charles Street Rtm Company Limited Address / Contact

Office Address One
Office Address2 Heddon Street
Town London
Post code W1B 4BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11729380
Date of Incorporation Mon, 17th Dec 2018
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 17th Dec 2020 (155 days left)
Next confirmation statement due date Wed, 27th Jan 2021 (2021-01-27)
Last confirmation statement dated Mon, 16th Dec 2019

Company staff

Narbelt International Limited

Position: Corporate Director

Appointed: 17 December 2018

Tishman International Limited

Position: Corporate Director

Appointed: 17 December 2018

Openvale Limited

Position: Corporate Director

Appointed: 17 December 2018

Mayfair & Charles Street Properties Limited

Position: Corporate Director

Appointed: 17 December 2018

Jacopo M.

Position: Director

Appointed: 17 December 2018

Paolo M.

Position: Director

Appointed: 17 December 2018

Elkan D.

Position: Director

Appointed: 20 September 2019

Resigned: 10 January 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Jacopo M. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Paolo M. This PSC has significiant influence or control over the company,.

Jacopo M.

Notified on 17 December 2018
Nature of control: significiant influence or control

Paolo M.

Notified on 17 December 2018
Nature of control: significiant influence or control

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 16th Dec 2019
filed on: 20th, January 2020
Free Download (3 pages)

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