56 ROMOLA ROAD, LONDON, SE24 9AZ RTM COMPANY LIMITED
56 ROMOLA ROAD, LONDON SE24 9AZ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 08001862
- Last Updated: 01 Mar 2024
Company Profile
56 ROMOLA ROAD, LONDON, SE24 9AZ RTM COMPANY LIMITED was incorporated on Thursday, March 22, 2012 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 56 ROMOLA ROAD, LONDON, SE24 9AZ 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 12 years 11 months and 1 day.
| Name | 56 ROMOLA ROAD, LONDON, SE24 9AZ RTM COMPANY LIMITED |
|---|---|
| Company number | 08001862 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 22 Mar 2012 |
| 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 Jack Louis Harris Nationality: British |
Dates: Saturday, December 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Matthew Taylor Nationality: British |
Dates: Friday, September 15, 2017 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
|
| Mr James Patrick Hagan Nationality: British |
Dates: Tuesday, December 6, 2016 - Friday, September 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Blake Antony Wilner Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Sunday, March 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Qin Wiseman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against 56 ROMOLA ROAD, LONDON, SE24 9AZ RTM COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 56 ROMOLA ROAD, LONDON, SE24 9AZ RTM COMPANY LIMITED | 22 Mar 2012 |