Tavern Quay Rtm Company Ltd ROMSEY


Tavern Quay Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Unit 2 Tanners Court Tanners Lane, East Wellow, Romsey SO51 6DP. Incorporated on 2019-06-07, this 3-year-old company is run by 5 directors and 1 secretary.
Director Diana G., appointed on 07 June 2019. Director Peter H., appointed on 07 June 2019. Director Pat I., appointed on 07 June 2019.
Changing the topic to secretaries, we can mention: Peter H., appointed on 07 June 2019.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2022-06-07 and the deadline for the next filing is 2023-06-21. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Tavern Quay Rtm Company Ltd Address / Contact

Office Address Unit 2 Tanners Court Tanners Lane
Office Address2 East Wellow
Town Romsey
Post code SO51 6DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12038037
Date of Incorporation Fri, 7th Jun 2019
Industry Residents property management
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (501 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Jun 2023 (2023-06-21)
Last confirmation statement dated Tue, 7th Jun 2022

Company staff

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 07 June 2019

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 07 June 2019

Peter H.

Position: Secretary

Appointed: 07 June 2019

Diana G.

Position: Director

Appointed: 07 June 2019

Peter H.

Position: Director

Appointed: 07 June 2019

Pat I.

Position: Director

Appointed: 07 June 2019

Katerina R.

Position: Director

Appointed: 07 June 2019

David T.

Position: Director

Appointed: 07 June 2019

Tavern Quay Developments Llp

Position: Corporate Director

Appointed: 01 September 2021

Resigned: 01 September 2021

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As BizStats established, there is Katerina R. The abovementioned PSC. The second one in the persons with significant control register is David T. This PSC . Then there is Diana G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC .

Katerina R.

Notified on 7 June 2019
Nature of control: right to appoint and remove directors

David T.

Notified on 7 June 2019
Nature of control: right to appoint and remove directors

Diana G.

Notified on 7 June 2019
Nature of control: right to appoint and remove directors

Pat I.

Notified on 7 June 2019
Nature of control: right to appoint and remove directors

Peter H.

Notified on 7 June 2019
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Dormant company accounts made up to March 31, 2022
filed on: 2nd, July 2022
Free Download (2 pages)

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