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8 Station Road Rtm Company Ltd SURBITON


8 Station 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 2020-06-12, this 3-year-old company is run by 3 directors and 2 secretaries.
Director Daniel P., appointed on 12 June 2020. Director Kenny M., appointed on 12 June 2020. Director Carl E., appointed on 12 June 2020.
As far as secretaries are concerned, we can name: Timothy B., appointed on 11 September 2021, Kenny M. (appointed on 12 June 2020).
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was sent on 2023-06-11 and the due date for the following filing is 2024-06-25. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

8 Station 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 12666229
Date of Incorporation Fri, 12th Jun 2020
Industry Residents property management
End of financial Year 30th September
Company age 4 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 Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Timothy B.

Position: Secretary

Appointed: 11 September 2021

Daniel P.

Position: Director

Appointed: 12 June 2020

Kenny M.

Position: Director

Appointed: 12 June 2020

Kenny M.

Position: Secretary

Appointed: 12 June 2020

Carl E.

Position: Director

Appointed: 12 June 2020

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 12 June 2020

Resigned: 15 October 2020

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 12 June 2020

Resigned: 15 October 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 8 names. As BizStats researched, there is Daniel P. The abovementioned PSC. Another entity in the PSC register is Kenny M. This PSC . Moving on, there is Carl E., who also meets the Companies House conditions to be categorised as a PSC. This PSC .

Daniel P.

Notified on 12 June 2020
Nature of control: right to appoint and remove directors

Kenny M.

Notified on 12 June 2020
Nature of control: right to appoint and remove directors

Carl E.

Notified on 12 June 2020
Ceased on 3 March 2021
Nature of control: right to appoint and remove directors

Victoria R.

Notified on 12 June 2020
Ceased on 21 January 2021
Nature of control: 25-50% voting rights

Daniel P.

Notified on 12 June 2020
Ceased on 20 January 2021
Nature of control: 25-50% voting rights

Alan M.

Notified on 12 June 2020
Ceased on 20 January 2021
Nature of control: 25-50% voting rights

Kenneth M.

Notified on 12 June 2020
Ceased on 20 January 2021
Nature of control: 25-50% voting rights

John E.

Notified on 12 June 2020
Ceased on 20 January 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 7th January 2024
filed on: 7th, February 2024
Free Download (2 pages)

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