RM CONSULTANTS WORLDWIDE LIMITED
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON W1J 8AJ- Active
- Private Limited Company
- Company No. 05414379
- Last Updated: 01 Mar 2024
Company Profile
RM CONSULTANTS WORLDWIDE LIMITED was incorporated on Tuesday, April 5, 2005 as a Private Limited Company with registered address in LONDON. RM CONSULTANTS WORLDWIDE LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 19 years 10 months and 18 days.
| Name | RM CONSULTANTS WORLDWIDE LIMITED |
|---|---|
| Company number | 05414379 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Rohit Malhotra Nationality: British |
Dates: Monday, April 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Charu Khanna Malhotra Nationality: British |
Dates: Monday, April 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rm Advisory Worlwide Ltd EC2M 5PD |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against RM CONSULTANTS WORLDWIDE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RM CONSULTANTS WORLDWIDE LIMITED | 05 Apr 2005 |