52 CONYERS ROAD RTM COMPANY LIMITED

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Profile 52 CONYERS ROAD RTM COMPANY LIMITED

Actual on 01.12.2024
Company name
52 CONYERS ROAD RTM COMPANY LIMITED
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Company number
09064899
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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, 02 June 2014
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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 Monday, 16 June 2025 due by Sunday, 29 June 2025

Last statement dated Sunday, 16 June 2024
Nature of business (SIC)
98000 - Residents property management
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Registered office address
CO CANONBURY MANAGEMENT UNIT 2 TANNERS COURT, TANNERS LANE, HAMPSHIRE, ENGLAND, SHOOTASH, SO51 6DP
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PSC and Officers 52 CONYERS ROAD RTM COMPANY LIMITED

Officers

(as of 16.08.2022)
COSTELLO, Colin
Status: Active
Appointed on: Monday, 02 June 2014
Correspondence address: 35 Straffan Gate Straffan, Ireland, Kildare, KILDARE
Nationality: Irish
Date of birth: March 1974
Role: Director
Occupation: Sales Director
Country of residence: Ireland
GUDGION, James
Status: Active
Appointed on: Monday, 02 June 2014
Correspondence address: Flat C 52 Conyers Road, London, United Kingdom, SW16 6LT
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Senior Project Manager
Country of residence: United Kingdom
RAMAIYA, Anil
Status: Active
Appointed on: Monday, 02 June 2014
Correspondence address: 55 Pemberton Road East Molesey, United Kingdom, Surrey, KT8 9LG
Role: Secretary
RAMAIYA, Anil
Status: Active
Appointed on: Monday, 02 June 2014
Correspondence address: 55 Pemberton Road East Molesey, United Kingdom, Surrey, KT8 9LG
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: It Programme Manager
Country of residence: United Kingdom
RTM NOMINEE DIRECTORS LTD
Status: Active
Appointed on: Monday, 02 June 2014
Correspondence address: One Carey Lane London, England, EC2V 8AE
Role: Corporate Director
Registration number: 05732381
RTM NOMINEES DIRECTORS LTD
Status: Active
Appointed on: Tuesday, 31 January 2017
Correspondence address: One Carey Lane Canonbury Management, London, England, EC2V 8AE
Role: Corporate Director
Registration number: 05732381
RTM SECRETARIAL LTD
Status: Active
Appointed on: Monday, 02 June 2014
Correspondence address: One Carey Lane London, England, EC2V 8AE
Role: Corporate Director
Registration number: 05732394
SHEARN, Adam
Status: Active
Appointed on: Monday, 02 June 2014
Correspondence address: 18 Silver Hill Road Sheffield, United Kingdom, South Yorkshire, S11 9JG
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Daniel N/A Pope
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: September 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
Daniel N/A Pope
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Co Canonbury Management Shootash, England, Hampshire
Nationality: British
Date of birth: September 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
Nicola N/A Mccarthy
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: January 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
Nicola N/A Mccarthy
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Co Canonbury Management Shootash, England, Hampshire
Nationality: British
Date of birth: January 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
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