6 HILLFIELD PARK RTM COMPANY LTD
FLAT 2, 6 HILLFIELD PARK, LONDON N10 3QS- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 09393469
- Last Updated: 01 Mar 2024
Company Profile
6 HILLFIELD PARK RTM COMPANY LTD was incorporated on Friday, January 16, 2015 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 6 HILLFIELD PARK RTM COMPANY 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 9 years 9 months and 6 days.
| Name | 6 HILLFIELD PARK RTM COMPANY LTD |
|---|---|
| Company number | 09393469 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 16 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 6 HILLFIELD PARK LONDON N10 3QS |
|---|---|
| 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 Clark Swift 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
right to appoint and remove directors
|
| Dr Amit Ranjan Biswas Nationality: Indian |
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
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Patrick Maurice Charnley 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
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against 6 HILLFIELD PARK RTM COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| 6 HILLFIELD PARK RTM COMPANY LTD | 16 Jan 2015 |