46 FALCON ROAD RTM COMPANY LIMITED

UNIT 7 CHEVRON BUSINESS PARK, LIME KILN LANE, SOUTHAMPTON  SO45 2QL
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 13170293
  • Last Updated: 01 Mar 2024

Company Profile

46 FALCON ROAD RTM COMPANY LIMITED was incorporated on Monday, February 1, 2021 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in SOUTHAMPTON. 46 FALCON ROAD RTM COMPANY LIMITED 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 3 years 7 months and 26 days.

Name 46 FALCON ROAD RTM COMPANY LIMITED
Company number 13170293
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 01 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 7 CHEVRON BUSINESS PARK
LIME KILN LANE
SOUTHAMPTON
SO45 2QL
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 Mario Jose Da Costa Henriques Nationality: British Dates: Monday, February 1, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jesus Rodriguez Rodriguez Nationality: Spanish Dates: Monday, February 1, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Annabel Prentice Nationality: British Dates: Monday, February 1, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (63 days left)
Latest accounts 28 February 2023
Next confirmation statement due 01 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 46 FALCON ROAD RTM COMPANY LIMITED.

Previous Names

Name Change Date
46 FALCON ROAD RTM COMPANY LIMITED 01 Feb 2021