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92 Corrance Road Rtm Company Ltd LONDON


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 seven 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 James B., Martin C. and George W.. Of them, George W. has been with the company the longest, being appointed on 13 November 2014 and James B. has been with the company for the least time - from 27 October 2017. As of 4 August 2021, there were 2 ex directors - Rosamund U., Matthew W. and others listed below. There were no ex secretaries.

92 Corrance Road Rtm Company Ltd Address / Contact

Office Address Flat B, 92
Office Address2 Corrance Road
Town London
Post code SW2 5RH
Country of origin United Kingdom

Company Information / Profile

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 7 years old
Account next due date Tue, 31st Aug 2021 (27 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sun, 14th Nov 2021 (2021-11-14)
Last confirmation statement dated Sat, 31st Oct 2020

Company staff

James B.

Position: Director

Appointed: 27 October 2017

Martin C.

Position: Director

Appointed: 06 June 2017

George W.

Position: Director

Appointed: 13 November 2014

Rosamund U.

Position: Director

Appointed: 25 March 2015

Resigned: 01 July 2017

Matthew W.

Position: Director

Appointed: 13 November 2014

Resigned: 27 October 2017

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As we identified, there is James B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Martin C. 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.

James B.

Notified on 11 November 2019
Nature of control: 25-50% shares

Martin C.

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

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

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 30th November 2019
filed on: 13th, November 2020
Free Download (2 pages)

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