TUDOR HOUSE RTM COMPANY LIMITED

Profile TUDOR HOUSE RTM COMPANY LIMITED

Actual on 01.11.2020
Company name
TUDOR HOUSE RTM COMPANY LIMITED
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Company number
05088592
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 30 March 2004
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Accounts

Actual

First accounts made up to 29.09.2020 due by 29.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
AZTEC ROW, 3 BERNERS ROAD, ENGLAND, LONDON, N1 0PW
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PSC and Officers TUDOR HOUSE RTM COMPANY LIMITED

Officers

(as of 19.09.2020)

EDWARDS, Ian
Status: Active
Appointed on: Monday, 07 November 2005
Correspondence address: 42 Stewards Green Road, Essex, Epping, CM16 7DA
Nationality: British
Role: Secretary
Occupation: Advertising Manager
EDWARDS, Ian
Status: Active
Appointed on: Monday, 07 November 2005
Correspondence address: 42 Stewards Green Road, Essex, Epping, CM16 7DA
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Advertising Manager
Country of residence: England
HINDS, Georgina Louise Forsyth
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 3 Berners Road, England, London, N1 0PW, Aztec Row
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: None
Country of residence: United Kingdom
RAWLINGS, Sophie Jane
Status: Not active
Appointed on: Monday, 07 November 2005
Resigned on: Friday, 05 November 2010
Correspondence address: 8 Tudor House, Tudor Grove, Hackney London, E9 7QJ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Health Manager
Country of residence: United Kingdom
PRICE, Timothy Justin
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Monday, 07 November 2005
Correspondence address: 15 Limekiln Wharf, 94 Three Colt Street Limehouse, London, E14 8AP
Role: Secretary
HINDS, Fiona Elizabeth Anne
Status: Not active
Appointed on: Thursday, 15 January 2009
Resigned on: Thursday, 01 April 2010
Correspondence address: Tudor House, Tudor Grove, London, E9 7QJ, Flat 37
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Solicitor
GOODMAN, Jeremy Mark
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 04 November 2004
Correspondence address: 21 Tudor House, Tudor Grove Hackney, London, E9 7QJ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Self-Employed Dog Trainer
TEMPEST, Matthew Allan
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 11 November 2004
Correspondence address: 37 Tudor House, Tudor Grove Hackney, London, E9 7QJ
Role: Secretary
FILIPPOU, Paulina
Status: Not active
Appointed on: Monday, 07 November 2005
Resigned on: Tuesday, 02 November 2010
Correspondence address: 16 Tudor House, Tudor Grove Hackney, London, E9 7QJ
Nationality: Greek
Date of birth: January 1980
Role: Director
Occupation: Administrative Executive
Country of residence: England
PAXFORD, Alan George
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Wednesday, 05 November 2008
Correspondence address: 22 Tudor House, Tudor Grove Hackney, London, E9 7QJ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Retired
TEMPEST, Matthew Allan
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Wednesday, 08 March 2006
Correspondence address: 37 Tudor House, Tudor Grove Hackney, London, E9 7QJ
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Journalist
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Person with significant control

(as of 01.11.2020)

Mr Ian Edwards
Status: Active
Notified on: Thursday, 24 November 2016
Correspondence address: England, London, Aztec Row
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Georgina Louise Forsyth Hinds
Status: Active
Notified on: Thursday, 24 November 2016
Correspondence address: England, London, Aztec Row
Nationality: British
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control