122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED

54 PORTLAND AVENUE, LONDON  N16 6EA
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 06623955
  • Last Updated: 01 Mar 2024

Company Profile

122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED was incorporated on Wednesday, June 18, 2008 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 16 years 4 months and 25 days.

Name 122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED
Company number 06623955
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 18 Jun 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 54 PORTLAND AVENUE
LONDON
N16 6EA
Country Of Origin ENGLAND

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 Isaac Stern Nationality: British Dates: Tuesday, July 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Benjamin Stern Nationality: British Dates: Friday, July 15, 2016 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 June
Next annual accounts due 29 March 2024, (-229 days left)
Latest accounts 30 June 2022
Next confirmation statement due 14 August 2016
Last confirmation statement dated 17 July 2015

Mortgages

No mortgages have been registered against 122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED.

Previous Names

Name Change Date
122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED 18 Jun 2008