MARLBOROUGH ROAD RTM COMPANY LIMITED
8 MARLBOROUGH ROAD, LONDON W4 4ET- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 07712430
- Last Updated: 01 Mar 2024
Company Profile
MARLBOROUGH ROAD RTM COMPANY LIMITED was incorporated on Wednesday, July 20, 2011 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. MARLBOROUGH 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 13 years 2 months and 9 days.
| Name | MARLBOROUGH ROAD RTM COMPANY LIMITED |
|---|---|
| Company number | 07712430 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 20 Jul 2011 |
| 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 |
|---|---|
| Ms Daniela Maffioli White Nationality: Italian |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas Arnhold Nationality: British |
Dates: Wednesday, January 11, 2017 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Johnson Wusu Nationality: British |
Dates: Wednesday, January 11, 2017 - Saturday, July 31, 2021
ownership of shares 25 to 50 percent
|
| Mrs Maria Christina Sawaya Heinl Nationality: Brazilian |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-121 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against MARLBOROUGH ROAD RTM COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARLBOROUGH ROAD RTM COMPANY LIMITED | 20 Jul 2011 |