55 BALCOMBE STREET RTM LTD
36 IVOR PLACE, LONDON NW1 6EA- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 09202776
- Last Updated: 01 Mar 2024
Company Profile
55 BALCOMBE STREET RTM LTD was incorporated on Thursday, September 4, 2014 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 55 BALCOMBE STREET RTM LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 10 years 2 months and 11 days.
| Name | 55 BALCOMBE STREET RTM LTD |
|---|---|
| Company number | 09202776 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 04 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 IVOR PLACE LONDON NW1 6EA |
|---|---|
| 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 Pablo Manuel Cassatella Contra Nationality: British |
Dates: Friday, December 11, 2020 - present
right to appoint and remove directors
|
| Ms Martine Petra Davis Nationality: British |
Dates: Monday, January 13, 2020 - Sunday, August 15, 2021
significant influence or control
|
| Dr Tamar Beatrice Posner Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against 55 BALCOMBE STREET RTM LTD.
Previous Names
| Name | Change Date |
|---|---|
| 55 BALCOMBE STREET RTM LTD | 04 Sep 2014 |