15 HAYLES STREET (RTM) COMPANY LIMITED
15 HAYLES STREET, LONDON SE11 4SU- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 07465669
- Last Updated: 01 Mar 2024
Company Profile
15 HAYLES STREET (RTM) COMPANY LIMITED was incorporated on Thursday, December 9, 2010 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 15 HAYLES STREET (RTM) COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 13 years 9 months and 15 days.
| Name | 15 HAYLES STREET (RTM) COMPANY LIMITED |
|---|---|
| Company number | 07465669 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 09 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 Alan James William Florence Nationality: British |
Dates: Thursday, April 29, 2021 - present
voting rights 25 to 50 percent as firm
|
| Ms Ita Barton-Kettleborough Nationality: British |
Dates: Thursday, April 29, 2021 - present
voting rights 25 to 50 percent
|
| Mrs Penelope Jane Woodhead Nationality: British |
Dates: Friday, December 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas George Mason Walker Nationality: British |
Dates: Friday, December 2, 2016 - Thursday, June 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William John Franklin Nationality: British |
Dates: Friday, December 2, 2016 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against 15 HAYLES STREET (RTM) COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 15 HAYLES STREET (RTM) COMPANY LIMITED | 09 Dec 2010 |