88-90 RITHERDON ROAD RTM COMPANY LIMITED

Profile 88-90 RITHERDON ROAD RTM COMPANY LIMITED

Actual on 01.09.2021
Company name
88-90 RITHERDON ROAD RTM COMPANY LIMITED
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Company number
06638702
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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
Friday, 04 July 2008
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 10 January 2022 due by Monday, 24 January 2022

Last statement dated Sunday, 10 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O PASTOR REAL ESTATE, 48 CURZON STREET, UNITED KINGDOM, LONDON, W1J 7UL
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PSC and Officers 88-90 RITHERDON ROAD RTM COMPANY LIMITED

Officers

(as of 20.09.2020)

DAVIS, William
Status: Active
Appointed on: Wednesday, 04 February 2015
Correspondence address: C/O Pastor Real Estate 48 Curzon Street, London, United Kingdom, W1J 7UL
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Finance
Country of residence: United Kingdom
PASTOR REAL ESTATE
Status: Active
Appointed on: Friday, 21 August 2020
Correspondence address: 48 Curzon Street, London, England, W1J 7UL
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 07319695
FORSTER, Jane
Status: Not active
Appointed on: Thursday, 22 January 2015
Resigned on: Friday, 10 April 2015
Correspondence address: 196 New Kings Road, Fulham, URANG PROPERTY MANAGEMENT LTD, London, SW6 4NF
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: N/A
Country of residence: England
RTM SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Monday, 22 September 2008
Correspondence address: Blackwell House Guildhall Yard, London, EC2V 5AE
Role: Corporate Secretary
RTM SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Monday, 22 September 2008
Correspondence address: Blackwell House Guildhall Yard, London, EC2V 5AE
Role: Corporate Director
WILLDER, Elizabeth
Status: Not active
Appointed on: Thursday, 04 March 2010
Resigned on: Monday, 25 July 2011
Correspondence address: 196 New Kings Road, Fulham, URANG PROPERTY MANAGEMENT LTD, London, SW6 4NF
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRICKLES, Anne
Status: Not active
Appointed on: Monday, 22 September 2008
Resigned on: Thursday, 09 February 2012
Correspondence address: Urang Property Management Ltd 196 New Kings Road, London, United Kingdom, SW6 4NF
Role: Secretary
BRICKLES, Anne
Status: Not active
Appointed on: Monday, 22 September 2008
Resigned on: Thursday, 09 February 2012
Correspondence address: 196 New Kings Road, Fulham, URANG PROPERTY MANAGEMENT LTD, London, SW6 4NF
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
URANG PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Wednesday, 08 February 2012
Resigned on: Thursday, 21 December 2017
Correspondence address: 196 New Kings Road, London, England, SW6 4NF
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 06541973
WORSLEY, Nicola
Status: Not active
Appointed on: Monday, 20 June 2016
Resigned on: Thursday, 26 July 2018
Correspondence address: C/O 1st Asset Management Ltd 7-9 Tryon Street, London, England, SW3 3LG
Nationality: British
Date of birth: January 1992
Role: Director
Occupation: N/A
Country of residence: England
RTM NOMINEE DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Wednesday, 26 November 2008
Correspondence address: Blackwell House Guildhall Yard, London, EC2V 5AE
Role: Corporate Director
MILLS, William David
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Wednesday, 30 September 2015
Correspondence address: 196 New Kings Road, Fulham, URANG PROPERTY MANAGEMENT LTD, London, SW6 4NF
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 15 April 2017
Legal form: Persons With Significant Control Statement