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8 Warrington Gardens (london) Rtm Company Limited LONDON


8 Warrington Gardens (london) Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 8 Warrington Gardens, London W9 2QB. Incorporated on 2018-03-10, this 1-year-old company is run by 2 directors.
Director Philip W., appointed on 10 March 2018. Director Emma C., appointed on 10 March 2018.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2019-03-09 and the deadline for the subsequent filing is 2020-03-23. Likewise, the annual accounts were filed on 31 March 2019 and the next filing is due on 31 December 2020.

8 Warrington Gardens (london) Rtm Company Limited Address / Contact

Office Address 8 Warrington Gardens
Town London
Post code W9 2QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11246902
Date of Incorporation Sat, 10th Mar 2018
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 2 years old
Account next due date Thu, 31st Dec 2020 (310 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 23rd Mar 2020 (2020-03-23)
Last confirmation statement dated Sat, 9th Mar 2019

Company staff

Philip W.

Position: Director

Appointed: 10 March 2018

Emma C.

Position: Director

Appointed: 10 March 2018

Prime Managmenet (ps) Limited

Position: Corporate Secretary

Appointed: 10 March 2018

Resigned: 15 March 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Philip W. This PSC has 25-50% voting rights. Another entity in the PSC register is Emma C. This PSC and has 25-50% voting rights. The third one is Neil C., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Philip W.

Notified on 10 March 2018
Nature of control: 25-50% voting rights

Emma C.

Notified on 10 March 2018
Nature of control: 25-50% voting rights

Neil C.

Notified on 10 March 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley BR1 1LT to 8 Warrington Gardens London W9 2QB on 2020-01-15
filed on: 15th, January 2020
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