738 Finchley Road Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 738 Finchley Road, London NW11 7TG. Incorporated on 2021-09-29, this 2-year-old company is run by 2 directors and 1 secretary.
Director Naomi B., appointed on 05 January 2022. Director Antoinette W., appointed on 29 September 2021.
Changing the topic to secretaries, we can mention: David L., appointed on 05 January 2022.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-09-25 and the due date for the next filing is 2024-10-09. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 738 Finchley Road |
| Town | London |
| Post code | NW11 7TG |
| Country of origin | United Kingdom |
| Registration Number | 13650478 |
| Date of Incorporation | Wed, 29th Sep 2021 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Secretary
Appointed: 05 January 2022
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 29 September 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Naomi B. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Denise L. This PSC and has 25-50% voting rights. The third one is Antoinette W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Naomi B.
| Notified on | 29 September 2021 |
| Nature of control: |
25-50% voting rights |
Denise L.
| Notified on | 29 September 2021 |
| Nature of control: |
25-50% voting rights |
Antoinette W.
| Notified on | 29 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 25, 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy