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63 Haven Lane Rtm Company Limited LONDON


Founded in 2013, 63 Haven Lane Rtm Company, classified under reg no. 08466619 is an active company. Currently registered at 63 Haven Lane W5 2HZ, London the company has been in the business for 6 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2019-03-28.

At the moment there are 5 directors in the the company, namely Tanya M., Gilles M. and Deirdre D. and others. In addition one secretary - Jonathan B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James T. who worked with the the company until 14 January 2014.

63 Haven Lane Rtm Company Limited Address / Contact

Office Address 63 Haven Lane
Town London
Post code W5 2HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08466619
Date of Incorporation Thu, 28th Mar 2013
Industry Residents property management
End of financial Year 31st March
Company age 6 years old
Account next due date Thu, 31st Dec 2020 (406 days left)
Account last made up date Thu, 28th Mar 2019
Next confirmation statement due date Sat, 11th Apr 2020 (2020-04-11)
Last confirmation statement dated Thu, 28th Mar 2019

Company staff

Tanya M.

Position: Director

Appointed: 15 August 2015

Gilles M.

Position: Director

Appointed: 15 August 2015

Jonathan B.

Position: Secretary

Appointed: 14 January 2014

Deirdre D.

Position: Director

Appointed: 28 March 2013

Sarah B.

Position: Director

Appointed: 28 March 2013

Jonathan B.

Position: Director

Appointed: 28 March 2013

James T.

Position: Secretary

Appointed: 28 March 2013

Resigned: 14 January 2014

Richard E.

Position: Director

Appointed: 28 March 2013

Resigned: 15 August 2015

Kate E.

Position: Director

Appointed: 28 March 2013

Resigned: 15 August 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As BizStats established, there is Jonathan B. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Sarah B. This PSC has significiant influence or control over the company,. Moving on, there is Gilles M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Jonathan B.

Notified on 28 March 2017
Nature of control: significiant influence or control

Sarah B.

Notified on 28 March 2017
Nature of control: significiant influence or control

Gilles M.

Notified on 28 March 2017
Nature of control: significiant influence or control

Deirdre D.

Notified on 28 March 2017
Nature of control: significiant influence or control

Tanya M.

Notified on 28 March 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2019-03-28
filed on: 4th, June 2019
Free Download (8 pages)

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