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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 22-23 Old Burlington Street, London W1S 2JJ. Incorporated on 2018-12-17, this 5-year-old company is run by 2 directors.
Director Paolo M., appointed on 17 December 2018. Director Jacopo M., appointed on 17 December 2018.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2022-12-14 and the due date for the subsequent filing is 2023-12-28. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

6 Charles Street Rtm Company Limited Address / Contact

Office Address 22-23 Old Burlington Street
Town London
Post code W1S 2JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11729380
Date of Incorporation Mon, 17th Dec 2018
Industry Residents property management
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Paolo M.

Position: Director

Appointed: 17 December 2018

Jacopo M.

Position: Director

Appointed: 17 December 2018

Elkan D.

Position: Director

Appointed: 20 September 2019

Resigned: 10 January 2020

Tishman International Limited

Position: Corporate Director

Appointed: 17 December 2018

Resigned: 11 August 2022

Narbelt International Limited

Position: Corporate Director

Appointed: 17 December 2018

Resigned: 11 August 2022

Mayfair & Charles Street Properties Limited

Position: Corporate Director

Appointed: 17 December 2018

Resigned: 11 August 2022

Openvale Limited

Position: Corporate Director

Appointed: 17 December 2018

Resigned: 11 August 2022

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
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 14th Dec 2023
filed on: 14th, December 2023
Free Download (3 pages)

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