72 WINDSOR ROAD RTM COMPANY LIMITED
SECOND FLOOR FLAT, 72 WINDSOR ROAD, LONDON N7 6JL- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 08974626
- Last Updated: 01 Mar 2024
Company Profile
72 WINDSOR ROAD RTM COMPANY LIMITED was incorporated on Wednesday, April 2, 2014 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 72 WINDSOR 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 10 years 5 months and 28 days.
| Name | 72 WINDSOR ROAD RTM COMPANY LIMITED |
|---|---|
| Company number | 08974626 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 02 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR FLAT 72 WINDSOR ROAD LONDON N7 6JL |
|---|---|
| Country Of Origin |
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 Robbie Ian George Nationality: British |
Dates: Friday, June 25, 2021 - present
significant influence or control
|
| Ms Elizabeth Claire Woolven Orrett Nationality: British |
Dates: Friday, June 25, 2021 - present
significant influence or control
|
| Mr Andrew Kenneth Wolton Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Kenneth Wolton Nationality: British |
Dates: Monday, February 8, 2021 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
|
| Mr Michael Giles Nationality: British |
Dates: Sunday, April 2, 2017 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
|
| Dr Stephen Andrew Marshall Nationality: British |
Dates: Sunday, April 2, 2017 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
|
| Miss Katherine Thackray Nationality: British |
Dates: Sunday, April 2, 2017 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
|
| Mr Alex Shapland-Howes Nationality: British |
Dates: Sunday, April 2, 2017 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (122 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against 72 WINDSOR ROAD RTM COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 72 WINDSOR ROAD RTM COMPANY LIMITED | 02 Apr 2014 |