92 Corrance Road Rtm Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09309361. The 92 Corrance Road Rtm Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Flat B, 92. Postal code: SW2 5RH.
The company has 3 directors, namely Rebecca S., James B. and George W.. Of them, George W. has been with the company the longest, being appointed on 13 November 2014 and Rebecca S. has been with the company for the least time - from 11 August 2022. As of 25 April 2024, there were 3 ex directors - Martin C., Rosamund U. and others listed below. There were no ex secretaries.
| Office Address | Flat B, 92 |
| Office Address2 | Corrance Road |
| Town | London |
| Post code | SW2 5RH |
| Country of origin | United Kingdom |
| Registration Number | 09309361 |
| Date of Incorporation | Thu, 13th Nov 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 11 August 2022
Position: Director
Appointed: 27 October 2017
Position: Director
Appointed: 13 November 2014
The register of persons with significant control that own or control the company includes 6 names. As we identified, there is Rebecca S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is James B. This PSC owns 25-50% shares. Then there is George W., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.
Rebecca S.
| Notified on | 8 August 2022 |
| Nature of control: |
25-50% shares |
James B.
| Notified on | 11 November 2019 |
| Nature of control: |
25-50% shares |
George W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Martin C.
| Notified on | 11 November 2019 |
| Ceased on | 9 August 2022 |
| Nature of control: |
25-50% shares |
Matthew W.
| Notified on | 6 April 2016 |
| Ceased on | 27 October 2017 |
| Nature of control: |
25-50% voting rights |
Rosamund U.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2017 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 31st October 2023 filed on: 3rd, December 2023 |
confirmation statement | Free Download (3 pages) |
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