SAINTS COURT RTM COMPANY LTD

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Profile SAINTS COURT RTM COMPANY LTD

Actual on 01.12.2024
Company name
SAINTS COURT RTM COMPANY LTD
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Company number
11162105
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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, 22 January 2018
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Accounts

Actual

Next accounts made up to 01.01.2024 due by 01.10.2025

Last accounts made up to 01.01.2024
Confirmation statement

Actual

Next statement date Tuesday, 21 January 2025 due by Monday, 03 February 2025

Last statement dated Sunday, 21 January 2024
Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 SAINTS COURT, 5 SYLVAN HILL, LONDON, SE19 2QB
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PSC and Officers SAINTS COURT RTM COMPANY LTD

Officers

(as of 17.08.2022)
CHUI, Chi Fung
Status: Active
Appointed on: Monday, 22 January 2018
Correspondence address: Flat 12 Saints Court 5 Sylvan Hill, London, England, SE19 2QB
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MCFADDEN, Randall
Status: Active
Appointed on: Monday, 22 January 2018
Correspondence address: Flat 12 Saints Court 5 Sylvan Hill, London, England, SE19 2QB
Role: Secretary
MCFADDEN, Randall N/A
Status: Active
Appointed on: Monday, 22 January 2018
Correspondence address: Flat 12 Saints Court 5 Sylvan Hill, London, England, SE19 2QB
Nationality: French
Date of birth: December 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROWSHANAEI, Hamid
Status: Active
Appointed on: Monday, 04 March 2019
Correspondence address: Flat 12 Saints Court 5 Sylvan Hill, London, England, SE19 2QB
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Geotechnical Consultant
Country of residence: United Kingdom
RTM NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Monday, 22 January 2018
Resigned on: Wednesday, 17 March 2021
Correspondence address: One Carey Lane London, England, EC2V 8AE
Role: Corporate Director
Registration number: 05732381
RTM SECRETARIAL LTD
Status: Not active
Appointed on: Monday, 22 January 2018
Resigned on: Wednesday, 17 March 2021
Correspondence address: One Carey Lane London, England, EC2V 8AE
Role: Corporate Director
Registration number: 05732394
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Person with significant control

(as of 25.08.2023)
Mr Chi Fung Chui
Status: Active
Notified on: Monday, 22 January 2018
Correspondence address: Flat 12 Saints Court 5 Sylvan Hill, London, England, SE19 2QB
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
Mr Chi Fung Chui
Status: Active
Notified on: Monday, 22 January 2018
Correspondence address: Unit 2 Tanners Court Shootash, England, Hampshire
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
Mr Chi Fung Chui
Status: Active
Notified on: Monday, 22 January 2018
Correspondence address: Flat 1 London, England
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
Mr Chi Fung Chui
Status: Active
Notified on: Monday, 22 January 2018
Correspondence address: Flat 12 Saints Court London, England
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
Randall Mcfadden
Status: Active
Notified on: Monday, 22 January 2018
Correspondence address: Flat 12 Saints Court 5 Sylvan Hill, London, England, SE19 2QB
Nationality: French
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
Randall Mcfadden
Status: Active
Notified on: Monday, 22 January 2018
Correspondence address: Flat 12 Saints Court 5 Sylvan Hill, London, England, SE19 2QB
Nationality: French
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
Randall N/A Mcfadden
Status: Active
Notified on: Monday, 22 January 2018
Correspondence address: Unit 2 Tanners Court Shootash, England, Hampshire
Nationality: French
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
Randall N/A Mcfadden
Status: Active
Notified on: Monday, 22 January 2018
Correspondence address: Flat 1 London, England
Nationality: French
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
Randall N/A Mcfadden
Status: Active
Notified on: Monday, 22 January 2018
Correspondence address: Flat 12 Saints Court London, England
Nationality: French
Date of birth: December 1951
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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