75 MAXTED ROAD RTM COMPANY LIMITED
FLAT 1, 75 MAXTED ROAD, LONDON SE15 4LF- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 07733679
- Last Updated: 01 Mar 2024
Company Profile
75 MAXTED ROAD RTM COMPANY LIMITED was incorporated on Tuesday, August 9, 2011 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 75 MAXTED ROAD 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 3 months and 5 days.
| Name | 75 MAXTED ROAD RTM COMPANY LIMITED |
|---|---|
| Company number | 07733679 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 09 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 75 MAXTED ROAD LONDON SE15 4LF |
|---|---|
| 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 |
|---|---|
| Ms Graziella Tonna Nationality: Maltese |
Dates: Friday, December 16, 2022 - present
significant influence or control
|
| Ms Harriet Clare Bingley Nationality: English |
Dates: Saturday, July 13, 2019 - Thursday, February 23, 2023
ownership of shares 25 to 50 percent
|
| Mr Alan James Smithies Nationality: English |
Dates: Saturday, July 13, 2019 - Thursday, February 23, 2023
ownership of shares 25 to 50 percent
|
| Mr Benjamin Gentilli Nationality: British |
Dates: Tuesday, December 5, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Hussain Musa Nationality: British |
Dates: Tuesday, August 9, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Simon David Leney Nationality: English |
Dates: Tuesday, August 9, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Ian Robert Lewis Nationality: English |
Dates: Tuesday, August 9, 2016 - Monday, November 27, 2017
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, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against 75 MAXTED ROAD RTM COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 75 MAXTED ROAD RTM COMPANY LIMITED | 09 Aug 2011 |