Founded in 2013, 63 Haven Lane Rtm Company, classified under reg no. 08466619 is an active company. Currently registered at 7 Postland Road PE6 0JA, Peterborough the company has been in the business for 12 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-28.
At the moment there are 4 directors in the the company, namely Anuj K., Maria D. and Rinaldo P. and others. In addition one secretary - Rinaldo P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 7 Postland Road |
| Office Address2 | Crowland |
| Town | Peterborough |
| Post code | PE6 0JA |
| Country of origin | United Kingdom |
| Registration Number | 08466619 |
| Date of Incorporation | Thu, 28th Mar 2013 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (192 days after) |
| Account last made up date | Tue, 28th Mar 2023 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 31 October 2024
Position: Secretary
Appointed: 31 October 2024
Position: Director
Appointed: 07 May 2024
Position: Director
Appointed: 07 May 2024
Position: Director
Appointed: 28 March 2013
The list of persons with significant control that own or control the company is made up of 7 names. As BizStats established, there is Deirdre D. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Rinaldo P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anuj K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Deirdre D.
| Notified on | 28 March 2017 |
| Nature of control: |
significiant influence or control |
Rinaldo P.
| Notified on | 31 October 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anuj K.
| Notified on | 1 November 2024 |
| Nature of control: |
25-50% shares |
Tanya M.
| Notified on | 28 March 2017 |
| Ceased on | 12 September 2024 |
| Nature of control: |
significiant influence or control |
Gilles M.
| Notified on | 28 March 2017 |
| Ceased on | 12 September 2024 |
| Nature of control: |
significiant influence or control |
Jonathan B.
| Notified on | 28 March 2017 |
| Ceased on | 7 May 2024 |
| Nature of control: |
significiant influence or control |
Sarah B.
| Notified on | 28 March 2017 |
| Ceased on | 7 May 2024 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-10-31 filed on: 3rd, November 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy