ELDON & HALYARDS COURT RTM COMPANY LIMITED

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Profile ELDON & HALYARDS COURT RTM COMPANY LIMITED

Actual on 01.12.2024
Company name
ELDON & HALYARDS COURT RTM COMPANY LIMITED
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Company number
11840630
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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
Thursday, 21 February 2019
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Accounts

Actual

First accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 28.02.2024
Confirmation statement

Actual

Next statement date Monday, 31 March 2025 due by Sunday, 13 April 2025

Last statement dated Sunday, 31 March 2024
Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNIT 2 TANNERS COURT UNIT 2 TANNERS COURT, TANNERS LANE, HAMPSHIRE, ENGLAND, SHOOTASH, SO51 6DP
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PSC and Officers ELDON & HALYARDS COURT RTM COMPANY LIMITED

Officers

(as of 18.08.2022)
MAILLARD, Romain
Status: Active
Appointed on: Thursday, 21 February 2019
Correspondence address: 27 Eldon Court Slaney Road, Romford, United Kingdom, Essex, RM1 3GN
Nationality: French
Date of birth: June 1984
Role: Director
Occupation: Investor
Country of residence: England
RAULLI, Giustino Justin
Status: Active
Appointed on: Thursday, 21 February 2019
Correspondence address: Flat 22, Eldon Court Slaney Road, Romford, United Kingdom, Essex, RM1 3GN
Nationality: Australian
Date of birth: September 1979
Role: Director
Occupation: Uc Engineer
Country of residence: United Kingdom
RTM NOMINEE DIRECTORS LTD
Status: Active
Appointed on: Monday, 09 March 2020
Correspondence address: Unit 2 Tanners Court Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Role: Corporate Director
Registration number: 05732381
RTM SECRETARIAL LTD
Status: Active
Appointed on: Monday, 09 March 2020
Correspondence address: Unit 2 Tanners Court Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Role: Corporate Director
Registration number: 05732394
WEBB, Bradley
Status: Active
Appointed on: Thursday, 21 February 2019
Correspondence address: Flat 32, Halyards Court, 12 Western Road, Romford, United Kingdom, Essex, RM1 3GL
Nationality: British
Date of birth: February 1991
Role: Director
Occupation: Tax Technology Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)
Giustino Justin Raulli
Status: Active
Notified on: Thursday, 21 February 2019
Correspondence address: Flat 22, Eldon Court Slaney Road, Romford, United Kingdom, Essex, RM1 3GN
Nationality: Australian
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Giustino Justin Raulli
Status: Active
Notified on: Thursday, 21 February 2019
Correspondence address: Flat 22, Eldon Court Slaney Road, Romford, United Kingdom, Essex, RM1 3GN
Nationality: Australian
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Bradley Webb
Status: Active
Notified on: Thursday, 21 February 2019
Correspondence address: Flat 32, Halyards Court, 12 Western Road, Romford, United Kingdom, Essex, RM1 3GL
Nationality: British
Date of birth: February 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Bradley Webb
Status: Active
Notified on: Thursday, 21 February 2019
Correspondence address: Flat 32, Halyards Court, 12 Western Road, Romford, United Kingdom, Essex, RM1 3GL
Nationality: British
Date of birth: February 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Romain Maillard
Status: Active
Notified on: Thursday, 21 February 2019
Correspondence address: 27 Eldon Court Slaney Road, Romford, United Kingdom, Essex, RM1 3GN
Nationality: French
Date of birth: June 1984
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
Mr Romain Maillard
Status: Active
Notified on: Thursday, 21 February 2019
Correspondence address: 27 Eldon Court Romford, United Kingdom, Essex
Nationality: French
Date of birth: June 1984
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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