Beaufort House Rtm Company Limited LONDON

Beaufort House Rtm Company started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07962789. The Beaufort House Rtm Company company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at Rennie & Partners 26 High Road. Postal code: N2 9PJ. Since 2012/02/24 Beaufort House Rtm Company Limited is no longer carrying the name 1-12 Beaufort House Rtm Company.

Currently there are 2 directors in the the firm, namely Clare W. and Louis J.. In addition one secretary - Olivia R. - is with the company. As of 5 December 2020, there were 4 ex directors - Maria M., Stephen E. and others listed below. There were no ex secretaries.

Beaufort House Rtm Company Limited Address / Contact

Office Address Rennie & Partners 26 High Road
Office Address2 East Finchley
Town London
Post code N2 9PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07962789
Date of Incorporation Thu, 23rd Feb 2012
Industry Residents property management
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 30th Sep 2021 (299 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 29th Apr 2021 (2021-04-29)
Last confirmation statement dated Wed, 15th Apr 2020

Company staff

Clare W.

Position: Director

Appointed: 05 December 2019

Louis J.

Position: Director

Appointed: 19 January 2016

Olivia R.

Position: Secretary

Appointed: 13 October 2015

Maria M.

Position: Director

Appointed: 01 February 2016

Resigned: 01 March 2020

Stephen E.

Position: Director

Appointed: 28 August 2013

Resigned: 18 February 2014

Borrett R.

Position: Director

Appointed: 10 July 2013

Resigned: 19 January 2016

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 24 April 2012

Resigned: 01 October 2015

Jeremy P.

Position: Director

Appointed: 23 February 2012

Resigned: 26 September 2013

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Louis J. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Maria M. This PSC has significiant influence or control over the company,.

Louis J.

Notified on 1 January 2017
Nature of control: significiant influence or control

Maria M.

Notified on 1 January 2017
Ceased on 13 March 2020
Nature of control: significiant influence or control

Company previous names

1-12 Beaufort House Rtm Company February 24, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2019/12/31
filed on: 29th, July 2020
Free Download (3 pages)

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