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72 Shrewsbury Road Rtm Company Ltd SURBITON


72 Shrewsbury Road Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 50 The Ridings, Surbiton KT5 8HQ. Incorporated on 2020-07-14, this 3-year-old company is run by 2 directors and 1 secretary.
Director Anthony R., appointed on 14 July 2020. Director Bobby S., appointed on 14 July 2020.
Changing the topic to secretaries, we can name: Timothy B., appointed on 14 July 2020.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2023-07-13 and the due date for the next filing is 2024-07-27. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

72 Shrewsbury Road Rtm Company Ltd Address / Contact

Office Address 50 The Ridings
Town Surbiton
Post code KT5 8HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12742101
Date of Incorporation Tue, 14th Jul 2020
Industry Residents property management
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Anthony R.

Position: Director

Appointed: 14 July 2020

Timothy B.

Position: Secretary

Appointed: 14 July 2020

Bobby S.

Position: Director

Appointed: 14 July 2020

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 14 July 2020

Resigned: 26 August 2020

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 14 July 2020

Resigned: 26 August 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 8 names. As BizStats established, there is Timothy B. The abovementioned PSC. Another entity in the persons with significant control register is Anthony R. This PSC and has 25-50% voting rights. Then there is Bse Property Investment Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Timothy B.

Notified on 14 July 2020
Nature of control: right to appoint and remove directors

Anthony R.

Notified on 14 July 2020
Nature of control: 25-50% voting rights

Bse Property Investment Ltd

Flat 1 72 Shrewsbury Road 69 Shrewsbury Road, Market Drayton, Shropshire, TF9 3DN, England

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10831306
Notified on 14 July 2020
Nature of control: 25-50% voting rights

Clare R.

Notified on 14 July 2020
Nature of control: 25-50% voting rights

Saul M.

Notified on 14 July 2020
Nature of control: 25-50% voting rights

Santiago M.

Notified on 14 July 2020
Nature of control: 25-50% voting rights

Bobby S.

Notified on 14 July 2020
Nature of control: right to appoint and remove directors

Anthony R.

Notified on 14 July 2020
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates July 13, 2023
filed on: 15th, July 2023
Free Download (3 pages)

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