Sellar Rmc Investments Limited in 40-44 Clipstone Street LONDON

Sellar Rmc Investments Limited LONDON

Sellar Rmc Investments started in year 2009 as Private Limited Company with registration number 07009962. The Sellar Rmc Investments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Ground Floor Threeways House. Postal code: W1W 5DW.

The company has one director. James S., appointed on 29 March 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sellar Rmc Investments Limited Address / Contact

Office Address	Ground Floor Threeways House
Office Address2	40-44 Clipstone Street
Town	London
Post code	W1W 5DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07009962
Date of Incorporation	Fri, 4th Sep 2009
Industry	Dormant Company
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

James S.

Position: Director

Appointed: 29 March 2019

Stephen C.

Position: Secretary

Appointed: 25 June 2019

Resigned: 15 July 2020

Stuart B.

Position: Director

Appointed: 07 February 2017

Resigned: 29 March 2019

Sharon N.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 June 2019

Paul T.

Position: Secretary

Appointed: 04 September 2009

Resigned: 07 February 2017

Paul T.

Position: Director

Appointed: 04 September 2009

Resigned: 07 February 2017

Yomtov J.

Position: Director

Appointed: 04 September 2009

Resigned: 07 September 2009

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Caroline S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James S. This PSC .

Caroline S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James S.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand		100
Net Assets Liabilities	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-04 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-04 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 20th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-04 filed on: 16th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 23rd, June 2022	accounts	Free Download (2 pages)
AD01	New registered office address Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW. Change occurred on 2022-04-12. Company's previous address: 42-44 Bermondsey Street London SE1 3UD England. filed on: 12th, April 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control 2022-02-25 filed on: 28th, February 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-04 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 23rd, June 2021	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 25th, September 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-04 filed on: 25th, September 2020	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2020-07-15 filed on: 4th, August 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 22nd, June 2020	accounts	Free Download (2 pages)
CH01	On 2020-01-14 director's details were changed filed on: 5th, February 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-01-14 filed on: 5th, February 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-04 filed on: 13th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 4th, July 2019	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-06-25 filed on: 2nd, July 2019	officers	Free Download (1 page)
AP03	Appointment (date: 2019-06-25) of a secretary filed on: 2nd, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-29 filed on: 29th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-29 filed on: 29th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-04 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
DS01	Application to strike the company off the register filed on: 29th, March 2018	dissolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 27th, February 2018	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2018-02-05 filed on: 9th, February 2018	persons with significant control	Free Download (2 pages)
CH03	On 2018-02-05 secretary's details were changed filed on: 9th, February 2018	officers	Free Download (1 page)
CH01	On 2018-02-09 director's details were changed filed on: 9th, February 2018	officers	Free Download (2 pages)
CH03	On 2018-02-05 secretary's details were changed filed on: 9th, February 2018	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2018-02-05 filed on: 9th, February 2018	persons with significant control	Free Download (2 pages)
AD01	New registered office address 42-44 Bermondsey Street London SE1 3UD. Change occurred on 2017-10-09. Company's previous address: 110 Park Street London W1K 6NX. filed on: 9th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-09-04 filed on: 7th, September 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 5th, June 2017	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-02-07 filed on: 16th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-07 filed on: 16th, February 2017	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2017-02-07 filed on: 15th, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-04 filed on: 30th, September 2016	confirmation statement	Free Download (60 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 22nd, March 2016	accounts	Free Download (3 pages)
AP03	Appointment (date: 2015-11-01) of a secretary filed on: 8th, December 2015	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-04 filed on: 24th, November 2015	annual return	Free Download (18 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 18th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-04 filed on: 8th, October 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-03-12: 100.00 GBP filed on: 17th, March 2014	capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 24th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-04 filed on: 22nd, October 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 22nd, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-04 filed on: 12th, October 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 23rd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-04 filed on: 19th, September 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 8th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-04 filed on: 20th, October 2010	annual return	Free Download (9 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 13th, January 2010	officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, January 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-11-20 filed on: 20th, November 2009	officers	Free Download (3 pages)
AP03	Appointment (date: 2009-11-13) of a secretary filed on: 13th, November 2009	officers	Free Download (3 pages)
288b	On 2009-09-07 Appointment terminated director filed on: 7th, September 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, September 2009	incorporation	Free Download (9 pages)

Sellar Rmc Investments Limited LONDON

Sellar Rmc Investments Limited Address / Contact

Company Information / Profile

Company staff

James S.

Stephen C.

Stuart B.

Sharon N.

Paul T.

Paul T.

Yomtov J.

People with significant control

Annual reports financial information

Company filings

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