34 RONEO CORNER RTM COMPANY LTD

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Sanctions

Profile 34 RONEO CORNER RTM COMPANY LTD

Actual on 01.12.2024
Company name
34 RONEO CORNER RTM COMPANY LTD
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Company number
12317309
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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, 15 November 2019
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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, 08 November 2025 due by Friday, 21 November 2025

Last statement dated Friday, 08 November 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 2, 34 RONEO CORNER, ESSEX, ENGLAND, HORNCHURCH, RM12 4TN
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PSC and Officers 34 RONEO CORNER RTM COMPANY LTD

Officers

(as of 19.08.2022)

HOWARD, Radka N/A
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: Unit 2 Tanners Court, Tanners Lane,, Shootash, England, Hampshire, SO51 6DP
Nationality: Czech
Date of birth: July 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
OZKIDIR, Salman
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: Unit 2 Tanners Court, Tanners Lane,, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
RTM NOMINEE DIRECTORS LTD
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: One Carey Lane London, England, EC2V 8AE
Role: Corporate Director
Registration number: 05732381
TELADIA, Ebrahim Moosa N/A
Status: Active
Appointed on: Friday, 23 April 2021
Correspondence address: Unit 2 Tanners Court, Tanners Lane,, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Bus Driver
Country of residence: United Kingdom
SADIQ, Samina
Status: Not active
Appointed on: Friday, 15 November 2019
Resigned on: Monday, 07 February 2022
Correspondence address: Unit 2 Tanners Court, Tanners Lane,, Shootash, England, Hampshire, SO51 6DP
Role: Secretary
SADIQ, Samina N/A
Status: Not active
Appointed on: Friday, 15 November 2019
Resigned on: Monday, 07 February 2022
Correspondence address: Unit 2 Tanners Court, Tanners Lane,, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
RTM SECRETARIAL LTD
Status: Not active
Appointed on: Friday, 15 November 2019
Resigned on: Thursday, 22 April 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 20.06.2024)

Ebrahim Moosa N/A Teladia
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: Flat 2 34 Roneo Corner, Hornchurch, England, Essex, RM12 4TN
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Ebrahim Moosa N/A Teladia
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: Unit 2 Shootash, England, Hampshire
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr Salman Ozkidir
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: Flat 2 34 Roneo Corner, Hornchurch, England, Essex, RM12 4TN
Nationality: British
Date of birth: January 1973
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

Mr Salman Ozkidir
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: Canonbury Management London, England, Greater London
Nationality: British
Date of birth: January 1973
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

Mr Salman Ozkidir
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: Unit 2 Shootash, England, Hampshire
Nationality: British
Date of birth: January 1973
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

Radka N/A Howard
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: Flat 2 34 Roneo Corner, Hornchurch, England, Essex, RM12 4TN
Nationality: Czech
Date of birth: July 1981
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

Radka N/A Howard
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: Unit 2 Shootash, England, Hampshire
Nationality: Czech
Date of birth: July 1981
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

Saeeda Banu N/A Teladia
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: Flat 2 34 Roneo Corner, Hornchurch, England, Essex, RM12 4TN
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Saeeda Banu N/A Teladia
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: Unit 2 Shootash, England, Hampshire
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Samina N/A Sadiq
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: Unit 2 Shootash, England, Hampshire
Nationality: British
Date of birth: January 1974
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

Samina N/A Sadiq
Status: Not active
Notified on: Friday, 15 November 2019
Correspondence address: Unit 2 Tanners Court, Tanners Lane,, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: January 1974
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

Samina N/A Sadiq
Status: Not active
Notified on: Friday, 15 November 2019
Correspondence address: Unit 2 Tanners Court, Tanners Lane,, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: January 1974
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

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