63 HAVEN LANE RTM COMPANY LIMITED
63 HAVEN LANE, LONDON W5 2HZ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 08466619
- Last Updated: 01 Mar 2024
Company Profile
63 HAVEN LANE RTM COMPANY LIMITED was incorporated on Thursday, March 28, 2013 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 63 HAVEN LANE 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 10 months and 26 days.
| Name | 63 HAVEN LANE RTM COMPANY LIMITED |
|---|---|
| Company number | 08466619 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 28 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 HAVEN LANE LONDON W5 2HZ |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Allan Burton Nationality: British |
Dates: Tuesday, March 28, 2017 - present
significant influence or control
|
| Mr Gilles David Margerie Nationality: French |
Dates: Tuesday, March 28, 2017 - present
significant influence or control
|
| Mrs Tanya Margerie Nationality: British |
Dates: Tuesday, March 28, 2017 - present
significant influence or control
|
| Mrs Sarah Louise Burton Nationality: British |
Dates: Tuesday, March 28, 2017 - present
significant influence or control
|
| Mrs Deirdre Diamond Nationality: South African |
Dates: Tuesday, March 28, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 28 March 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against 63 HAVEN LANE RTM COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 63 HAVEN LANE RTM COMPANY LIMITED | 28 Mar 2013 |