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93-95 Balfour Street Rtm Company Ltd LONDON


93-95 Balfour Street Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Flat 6, 93-95 Balfour Street, London SE17 1PB. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-06-09, this 3-year-old company is run by 7 directors and 2 secretaries.
Director Huseyin C., appointed on 30 May 2023. Director Hannah W., appointed on 26 February 2021. Director Kayhan C., appointed on 26 February 2021.
Moving on to secretaries, we can mention: Kayhan C., appointed on 26 February 2021, Mark Q. (date of appointment: 09 June 2020).
The company is officially classified as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-06-08 and the due date for the next filing is 2024-06-22. Additionally, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

93-95 Balfour Street Rtm Company Ltd Address / Contact

Office Address Flat 6
Office Address2 93-95 Balfour Street
Town London
Post code SE17 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12656530
Date of Incorporation Tue, 9th Jun 2020
Industry Residents property management
End of financial Year 30th June
Company age 4 years old
Account next due date Mon, 31st Mar 2025 (340 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Huseyin C.

Position: Director

Appointed: 30 May 2023

Hannah W.

Position: Director

Appointed: 26 February 2021

Kayhan C.

Position: Director

Appointed: 26 February 2021

Kayhan C.

Position: Secretary

Appointed: 26 February 2021

Ben R.

Position: Director

Appointed: 09 June 2020

Bernard I.

Position: Director

Appointed: 09 June 2020

Mark Q.

Position: Secretary

Appointed: 09 June 2020

Frank C.

Position: Director

Appointed: 09 June 2020

Mark Q.

Position: Director

Appointed: 09 June 2020

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 09 June 2020

Resigned: 07 August 2020

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 09 June 2020

Resigned: 07 August 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 9 names. As we researched, there is Benjamin R. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Bernard I. This PSC . Moving on, there is Bernard I., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Benjamin R.

Notified on 9 June 2020
Nature of control: 25-50% voting rights

Bernard I.

Notified on 9 June 2020
Nature of control: right to appoint and remove directors

Bernard I.

Notified on 9 June 2020
Nature of control: 25-50% voting rights

Mark Q.

Notified on 9 June 2020
Nature of control: 25-50% voting rights

Francis C.

Notified on 9 June 2020
Nature of control: 25-50% voting rights

Jeffrey C.

Notified on 9 June 2020
Nature of control: 25-50% voting rights

Frank C.

Notified on 9 June 2020
Nature of control: right to appoint and remove directors

Ben R.

Notified on 9 June 2020
Nature of control: right to appoint and remove directors

Mark Q.

Notified on 9 June 2020
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-06-30
filed on: 24th, October 2023
Free Download (5 pages)

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