150 SPRINGFIELD ROAD RTM COMPANY LTD

Profile 150 SPRINGFIELD ROAD RTM COMPANY LTD

Actual on 01.11.2020
Company name
150 SPRINGFIELD ROAD RTM COMPANY LTD
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Company number
09075805
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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, 06 June 2014
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Accounts

Actual

Next accounts made up to 09.06.2021 due by 09.03.2022

Last accounts made up to 09.06.2020

Confirmation statement

Actual

Next statement date Sunday, 06 June 2021 due by Sunday, 20 June 2021

Last statement dated Saturday, 06 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
150 SPRINGFIELD ROAD, EAST SUSSEX, BRIGHTON, BN1 6DG
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PSC and Officers 150 SPRINGFIELD ROAD RTM COMPANY LTD

Officers

(as of 21.09.2020)

JAHANPOUR, Alice Mandana
Status: Active
Appointed on: Wednesday, 19 June 2019
Correspondence address: Springfield Road, East Sussex, Brighton, BN1 6DG, 150
Role: Secretary
STIFF, Thomas
Status: Active
Appointed on: Friday, 06 June 2014
Correspondence address: Springfield Road, England, Brighton, BN1 6DG, Ground Floor Flat 2, 150
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Research Fellow
Country of residence: England
WALTON, Christine
Status: Active
Appointed on: Friday, 06 June 2014
Correspondence address: Springfield Road, England, Brighton, BN1 6DG, Flat 1, 150
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Retired
Country of residence: England
EASTLAKE, Simon James
Status: Not active
Appointed on: Friday, 06 June 2014
Resigned on: Friday, 15 July 2016
Correspondence address: Springfield Road, England, Brighton, BN1 6DG, Flat 3, 150
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: General Manager
Country of residence: England
DENMAN, Sophie
Status: Not active
Appointed on: Friday, 02 June 2017
Resigned on: Thursday, 06 June 2019
Correspondence address: Springfield Road, East Sussex, Brighton, BN1 6DG, 150
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Tom Stiff
Status: Active
Notified on: Monday, 20 June 2016
Correspondence address: East Sussex, Brighton, 150
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Christine Walton
Status: Active
Notified on: Monday, 20 June 2016
Correspondence address: East Sussex, Brighton, 150
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms. Alice Mandana Jahanpour
Status: Active
Notified on: Wednesday, 19 June 2019
Correspondence address: East Sussex, Brighton, 150
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Ms Sophie Denman
Status: Not active
Notified on: Monday, 10 October 2016
Correspondence address: East Sussex, Brighton, 150
Nationality: British
Date of birth: February 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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