Henry Chester Building Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Flat 8, 186 Lower Richmond Road, London SW15 1LY. Incorporated on 2019-07-04, this 4-year-old company is run by 4 directors.
Director Brian W., appointed on 07 August 2023. Director Simon S., appointed on 23 January 2022. Director Jonathan K., appointed on 29 March 2021.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-07-03 and the deadline for the following filing is 2024-07-17. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Flat 8 |
| Office Address2 | 186 Lower Richmond Road |
| Town | London |
| Post code | SW15 1LY |
| Country of origin | United Kingdom |
| Registration Number | 12085266 |
| Date of Incorporation | Thu, 4th Jul 2019 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Corporate Director
Appointed: 11 December 2023
Position: Director
Appointed: 07 August 2023
Position: Director
Appointed: 23 January 2022
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 29 August 2019
The list of PSCs that own or control the company consists of 2 names. As we established, there is Caroline W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Unico Developments Commercial Limited that entered Leamington Spa, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline W.
| Notified on | 4 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Unico Developments Commercial Limited
Apt 8 Wellington House 29 Regent Grove, Leamington Spa, CV32 4NN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 110227940 |
| Notified on | 4 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP02 |
Appointment (date: Monday 11th December 2023) of a member filed on: 12th, December 2023 |
officers | Free Download (2 pages) |
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