4A KINGS AVENUE RTM COMPANY LIMITED

PAGE REGISTRARS LTD HYDE HOUSE, THE HYDE, LONDON  NW9 6LH
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 08417458
  • Last Updated: 01 Mar 2024

Company Profile

4A KINGS AVENUE RTM COMPANY LIMITED was incorporated on Monday, February 25, 2013 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 4A KINGS AVENUE RTM COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 11 years 7 months and 4 days.

Name 4A KINGS AVENUE RTM COMPANY LIMITED
Company number 08417458
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 25 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address PAGE REGISTRARS LTD HYDE HOUSE
THE HYDE
LONDON
NW9 6LH
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 Louise Lampard Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
Mr Keir Mather Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 16, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
Mr Mathew Hodson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
Mr Jason Victor Nestor Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
Dr Mohammed Shakeel Mughal Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (59 days left)
Latest accounts 28 February 2023
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

No mortgages have been registered against 4A KINGS AVENUE RTM COMPANY LIMITED.

Previous Names

Name Change Date
4A KINGS AVENUE RTM COMPANY LIMITED 25 Feb 2013