122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED

Profile 122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED

Actual on 01.09.2021
Company name
122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED
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Company number
06623955
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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
Wednesday, 18 June 2008
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Accounts

Actual

First accounts made up to 29.06.2022 due by 29.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Sunday, 17 July 2022 due by Sunday, 31 July 2022

Last statement dated Saturday, 17 July 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
5 GLASERTON ROAD, ENGLAND, LONDON, N16 5QU
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PSC and Officers 122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED

Officers

(as of 20.09.2020)

STERN, Benjamin
Status: Active
Appointed on: Wednesday, 12 November 2008
Correspondence address: 5 Glaserton Road, London, N16 5QU
Role: Secretary
STERN, Benjamin
Status: Active
Appointed on: Wednesday, 12 November 2008
Correspondence address: 5 Glaserton Road, London, N16 5QU
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAY, Christine Angela
Status: Not active
Appointed on: Wednesday, 18 June 2008
Resigned on: Sunday, 23 November 2008
Correspondence address: 51 Swaffield Road, Wandsworth, London, SW18 3AQ
Nationality: British
Role: Secretary
GRAY, Christine Angela
Status: Not active
Appointed on: Wednesday, 18 June 2008
Resigned on: Sunday, 23 November 2008
Correspondence address: 51 Swaffield Road, Wandsworth, London, SW18 3AQ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Property Manager
Country of residence: England
MACCORGARRY, Hugh Robert
Status: Not active
Appointed on: Wednesday, 18 June 2008
Resigned on: Sunday, 23 November 2008
Correspondence address: 51 Swaffield Road, Wandsworth, London, SW18 3AQ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Property Developer
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Benjamin Stern
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: 5 London, England
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors