101 STONDON PARK RTM COMPANY LIMITED

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Sanctions

Profile 101 STONDON PARK RTM COMPANY LIMITED

Actual on 01.12.2024
Company name
101 STONDON PARK RTM COMPANY LIMITED
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Company number
08489018
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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
Monday, 15 April 2013
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 05 July 2025 due by Friday, 18 July 2025

Last statement dated Friday, 05 July 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FIRST FLOOR FLAT, 101 STONDON PARK, ENGLAND, LONDON, SE23 1LD
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PSC and Officers 101 STONDON PARK RTM COMPANY LIMITED

Officers

(as of 15.08.2022)

JAMES, Ian
Status: Active
Appointed on: Monday, 15 April 2013
Correspondence address: First Floor 101 Stondon Park, London, United Kingdom, SE23 1LD
Role: Secretary
JAMES, Ian
Status: Active
Appointed on: Monday, 15 April 2013
Correspondence address: First Floor 101 Stondon Park, London, United Kingdom, SE23 1LD
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Manager
Country of residence: United Kingdom
JAMES, Phil
Status: Active
Appointed on: Monday, 15 April 2013
Correspondence address: First Floor 101 Stondon Park, London, United Kingdom, SE23 1LD
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Manager
Country of residence: United Kingdom
KARGBO, Tiamatta
Status: Active
Appointed on: Monday, 15 April 2013
Correspondence address: Ground Floor 101 Stondon Park, London, United Kingdom, SE23 1LD
Nationality: Sierra Leonean
Date of birth: April 1981
Role: Director
Occupation: Investment Banking Operations
Country of residence: England
RTM NOMINEES DIRECTORS LTD
Status: Active
Appointed on: Tuesday, 24 January 2017
Correspondence address: One Carey Lane London, England, London, EC2V 8AE
Role: Corporate Director
Registration number: 05732381
RTM NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Monday, 15 April 2013
Resigned on: Monday, 29 July 2013
Correspondence address: C/O Canonbury Management One Carey Lane, London, England, EC2V 8AE
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05732381
RTM SECRETARIAL LTD
Status: Not active
Appointed on: Monday, 15 April 2013
Resigned on: Monday, 29 July 2013
Correspondence address: C/O Canonbury Management One Carey Lane, London, England, EC2V 8AE
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05732394
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Person with significant control

(as of 25.08.2023)

Ian Blair
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Ian Blair
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co Canonbury Management Shootash, England, Hampshire
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Ms Tiamatta Kai Demon Kargbo
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Ms Tiamatta Kai Demon Kargbo
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Philip Day James
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Philip Day James
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co Canonbury Management Shootash, England, Hampshire
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Tiamatta Kargbo
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co Canonbury Management Shootash, England, Hampshire
Nationality: Sierra Leonean
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

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