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74 Hamilton Terrace Rtm Company Limited LONDON


Founded in 2009, 74 Hamilton Terrace Rtm Company, classified under reg no. 07109537 is an active company. Currently registered at Goldkorns Central Court WC2A 1AL, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

The firm has 2 directors, namely Geoffrey G., Benjamin G.. Of them, Geoffrey G., Benjamin G. have been with the company the longest, being appointed on 21 December 2009. As of 13 August 2020, there were 3 ex directors - Gregory P., Mohammed M. and others listed below. There were no ex secretaries.

74 Hamilton Terrace Rtm Company Limited Address / Contact

Office Address Goldkorns Central Court
Office Address2 25 Southampton Buildings
Town London
Post code WC2A 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07109537
Date of Incorporation Mon, 21st Dec 2009
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 30th Sep 2021 (413 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 8th Mar 2021 (2021-03-08)
Last confirmation statement dated Sat, 25th Jan 2020

Company staff

Geoffrey G.

Position: Director

Appointed: 21 December 2009

Benjamin G.

Position: Director

Appointed: 21 December 2009

Gregory P.

Position: Director

Appointed: 14 October 2011

Resigned: 16 September 2014

Mohammed M.

Position: Director

Appointed: 21 December 2009

Resigned: 10 March 2015

Siamack B.

Position: Director

Appointed: 21 December 2009

Resigned: 20 March 2011

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Benjamin G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Geoffrey G. This PSC has significiant influence or control over the company,.

Benjamin G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Geoffrey G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand1331522 
Net Assets Liabilities  222
Other
Creditors1331515  
Other Creditors1331515  
Called Up Share Capital Not Paid Not Expressed As Current Asset   22

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 25th January 2020
filed on: 25th, January 2020
Free Download (3 pages)

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