68 PETLEY ROAD RTM COMPANY LIMITED
6B HESLOP ROAD, BALHAM, LONDON SW12 8EG- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 10709018
- Last Updated: 01 Mar 2024
Company Profile
68 PETLEY ROAD RTM COMPANY LIMITED was incorporated on Tuesday, April 4, 2017 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 68 PETLEY ROAD RTM COMPANY LIMITED 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 7 years 10 months and 21 days.
| Name | 68 PETLEY ROAD RTM COMPANY LIMITED |
|---|---|
| Company number | 10709018 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 04 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6B HESLOP ROAD BALHAM LONDON SW12 8EG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Henry Danson Lavallin Cunningham Nationality: British |
Dates: Tuesday, April 2, 2019 - Friday, September 9, 2022
ownership of shares 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr David Stewart Scott Nationality: British |
Dates: Tuesday, April 4, 2017 - Friday, February 16, 2018
right to appoint and remove directors
|
| Mr David John Walker Nationality: British |
Dates: Tuesday, April 4, 2017 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-391 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 02 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 68 PETLEY ROAD RTM COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 68 PETLEY ROAD RTM COMPANY LIMITED | 04 Apr 2017 |