Waleorde Road (london) Rtm Company Limited BROMLEY


Waleorde Road (london) Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT. Incorporated on 2019-01-08, this 5-year-old company is run by 7 directors.
Director Jozsef S., appointed on 22 July 2022. Director Sebastian B., appointed on 22 July 2022. Director Latika B., appointed on 22 July 2022.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2022-12-28 and the deadline for the following filing is 2024-01-11. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Waleorde Road (london) Rtm Company Limited Address / Contact

Office Address Devonshire House
Office Address2 29/31 Elmfield Road
Town Bromley
Post code BR1 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11755393
Date of Incorporation Tue, 8th Jan 2019
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Jozsef S.

Position: Director

Appointed: 22 July 2022

Sebastian B.

Position: Director

Appointed: 22 July 2022

Latika B.

Position: Director

Appointed: 22 July 2022

Mayer S.

Position: Director

Appointed: 22 July 2022

Joel L.

Position: Director

Appointed: 28 September 2020

Zain A.

Position: Director

Appointed: 24 January 2019

David S.

Position: Director

Appointed: 24 January 2019

Prime Management (ps) Limited

Position: Corporate Secretary

Appointed: 08 January 2019

Ian M.

Position: Director

Appointed: 08 August 2019

Resigned: 27 April 2020

Jack S.

Position: Director

Appointed: 25 January 2019

Resigned: 28 February 2022

Adam C.

Position: Director

Appointed: 24 January 2019

Resigned: 31 March 2023

Richard M.

Position: Director

Appointed: 24 January 2019

Resigned: 20 June 2022

Johan L.

Position: Director

Appointed: 24 January 2019

Resigned: 04 July 2023

Alexandra H.

Position: Director

Appointed: 24 January 2019

Resigned: 14 September 2023

James T.

Position: Director

Appointed: 08 January 2019

Resigned: 28 February 2022

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is James T. The abovementioned PSC has 75,01-100% voting rights.

James T.

Notified on 8 January 2019
Ceased on 13 January 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-13
filed on: 13th, December 2023
Free Download (3 pages)

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