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63 Haven Lane Rtm Company Limited PETERBOROUGH


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.

63 Haven Lane Rtm Company Limited Address / Contact

Office Address 7 Postland Road
Office Address2 Crowland
Town Peterborough
Post code PE6 0JA
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 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

Company staff

Anuj K.

Position: Director

Appointed: 31 October 2024

Rinaldo P.

Position: Secretary

Appointed: 31 October 2024

Maria D.

Position: Director

Appointed: 07 May 2024

Rinaldo P.

Position: Director

Appointed: 07 May 2024

Deirdre D.

Position: Director

Appointed: 28 March 2013

Gilles M.

Position: Secretary

Appointed: 08 May 2024

Resigned: 12 September 2024

Gilles M.

Position: Director

Appointed: 15 August 2015

Resigned: 12 September 2024

Tanya M.

Position: Director

Appointed: 15 August 2015

Resigned: 12 September 2024

Jonathan B.

Position: Secretary

Appointed: 14 January 2014

Resigned: 07 May 2024

Richard E.

Position: Director

Appointed: 28 March 2013

Resigned: 15 August 2015

Kate E.

Position: Director

Appointed: 28 March 2013

Resigned: 15 August 2015

James T.

Position: Secretary

Appointed: 28 March 2013

Resigned: 14 January 2014

Sarah B.

Position: Director

Appointed: 28 March 2013

Resigned: 07 May 2024

Jonathan B.

Position: Director

Appointed: 28 March 2013

Resigned: 07 May 2024

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2024-10-31
filed on: 3rd, November 2024
Free Download (2 pages)

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