119 CHEAM ROAD RTM COMPANY LTD

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Profile 119 CHEAM ROAD RTM COMPANY LTD

Actual on 01.12.2024
Company name
119 CHEAM ROAD RTM COMPANY LTD
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Company number
12488535
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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, 28 February 2020
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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 Sunday, 16 February 2025 due by Saturday, 01 March 2025

Last statement dated Friday, 16 February 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 119 CHEAM ROAD RTM COMPANY LTD

Officers

(as of 19.08.2022)
RTM NOMINEE DIRECTORS LTD
Status: Active
Appointed on: Friday, 28 February 2020
Correspondence address: Unit 2 Tanners Court Tanners Lane, Shootash, England, SO51 6DP
Role: Corporate Director
Registration number: 05732381
RTM SECRETARIAL LTD
Status: Active
Appointed on: Friday, 28 February 2020
Correspondence address: Unit 2 Tanners Court Tanners Lane, Shootash, England, SO51 6DP
Role: Corporate Director
Registration number: 05732394
TAYLOR, David Albert
Status: Active
Appointed on: Friday, 28 February 2020
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)
Candice Leigh N/A Burgess
Status: Active
Notified on: Friday, 28 February 2020
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
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
Candice Leigh N/A Burgess
Status: Active
Notified on: Friday, 28 February 2020
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
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
Daniel William N/A Mcnamara
Status: Active
Notified on: Friday, 28 February 2020
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
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
Daniel William N/A Mcnamara
Status: Active
Notified on: Friday, 28 February 2020
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
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
David Albert N/A Taylor
Status: Active
Notified on: Friday, 28 February 2020
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
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
David Albert N/A Taylor
Status: Active
Notified on: Friday, 28 February 2020
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
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
David Albert Taylor
Status: Active
Notified on: Friday, 28 February 2020
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
David Albert Taylor
Status: Active
Notified on: Friday, 28 February 2020
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
Gabriel N/A Ramji
Status: Active
Notified on: Friday, 28 February 2020
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
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
Gabriel N/A Ramji
Status: Active
Notified on: Friday, 28 February 2020
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
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
Nina Louise Parry N/A Dougan
Status: Active
Notified on: Friday, 28 February 2020
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
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
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