143 HOLLAND PARK AVENUE RTM COMPANY LTD
143 HOLLAND PARK AVENUE, LONDON W11 4UT- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 11657850
- Last Updated: 01 Mar 2024
Company Profile
143 HOLLAND PARK AVENUE RTM COMPANY LTD was incorporated on Monday, November 5, 2018 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 143 HOLLAND PARK AVENUE RTM COMPANY LTD has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 6 years and 6 days.
| Name | 143 HOLLAND PARK AVENUE RTM COMPANY LTD |
|---|---|
| Company number | 11657850 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 05 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
143 HOLLAND PARK AVENUE LONDON W11 4UT |
|---|---|
| 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 |
|---|---|
| Susan Mary N/A Tesei Nationality: British |
Dates: Monday, November 5, 2018 - present
voting rights 25 to 50 percent
|
| Ben N/A Wilson Nationality: British |
Dates: Monday, November 5, 2018 - present
right to appoint and remove directors
|
| Benjamin Michael N/A Wilson Nationality: British |
Dates: Monday, November 5, 2018 - present
voting rights 25 to 50 percent
|
| Susan N/A Tesei Nationality: British |
Dates: Monday, November 5, 2018 - present
right to appoint and remove directors
|
| Kristi Mercedes N/A Smith-Edhouse Nationality: British |
Dates: Monday, November 5, 2018 - present
voting rights 25 to 50 percent
|
| Shahreman Daraee Nationality: British |
Dates: Monday, November 5, 2018 - Monday, June 19, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ashmore Investments Limited 143 Holland Park Avenue, W11 4UT |
Dates: Monday, November 5, 2018 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 24 December |
| Next annual accounts due | 24 September 2024, (-48 days left) |
| Latest accounts | 24 December 2022 |
| Next confirmation statement due | 03 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 143 HOLLAND PARK AVENUE RTM COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| 143 HOLLAND PARK AVENUE RTM COMPANY LTD | 05 Nov 2018 |