ONE RCM LTD

47 TREMADOC ROAD, LONDON  SW4 7NA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13379656
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

ONE RCM LTD was incorporated on Thursday, May 6, 2021 as a Private Limited Company with registered address in LONDON. ONE RCM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 3 years 5 months and 15 days.

Name ONE RCM LTD
Company number 13379656
Company type Private Limited Company
Incorporation date 06 May 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 47 TREMADOC ROAD
LONDON
SW4 7NA
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 Matthew Oliver Lench Nationality: British Dates: Thursday, May 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Roman Kemp Nationality: British Dates: Thursday, May 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Charles Jack Creasy Nationality: British Dates: Thursday, May 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 May
Next annual accounts due 06 February 2023, (-623 days left)
Latest accounts Not available
Next confirmation statement due 03 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ONE RCM LTD.

Previous Names

Name Change Date
ONE RCM LTD 06 May 2021