92 CORRANCE ROAD RTM COMPANY LTD
FLAT B, 92, CORRANCE ROAD, LONDON SW2 5RH- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 09309361
- Last Updated: 01 Mar 2024
Company Profile
92 CORRANCE ROAD RTM COMPANY LTD was incorporated on Thursday, November 13, 2014 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 92 CORRANCE ROAD RTM COMPANY LTD 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 and 3 days.
| Name | 92 CORRANCE ROAD RTM COMPANY LTD |
|---|---|
| Company number | 09309361 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 13 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT B, 92 CORRANCE ROAD LONDON SW2 5RH |
|---|---|
| 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 |
|---|---|
| Ms Rebecca Shields Nationality: British |
Dates: Monday, August 8, 2022 - present
ownership of shares 25 to 50 percent
|
| Dr Martin Connor Nationality: British |
Dates: Monday, November 11, 2019 - Tuesday, August 9, 2022
ownership of shares 25 to 50 percent
|
| Mr James Samuel Tunbridge Brazill Nationality: British |
Dates: Monday, November 11, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr George Max Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Matthew James Wigley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 27, 2017
voting rights 25 to 50 percent
|
| Miss Rosamund Frances Mary Urwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-77 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against 92 CORRANCE ROAD RTM COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| 92 CORRANCE ROAD RTM COMPANY LTD | 13 Nov 2014 |