95 ST GEORGES DRIVE RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
95 ST GEORGES DRIVE RTM COMPANY LIMITED
COMPANY NUMBER
06148486
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/03/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 4DB
95 St. Georges Drive
LONDON
SW1V 4DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 05/09/2023 | Thomas Wharram (916450914) has left the board |
Credit Risk Overview
Want to learn more about 95 ST GEORGES DRIVE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 95 ST GEORGES DRIVE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 95 ST GEORGES DRIVE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2007 - Present (17 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/10/2011 - Present (13 years and 2 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2013 - Present (11 years and 9 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 3 Past: 33 |
View Report |
|
15/04/2015 - Present (9 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/07/2023 - Present (1 years and 5 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 05/09/2023 | Thomas Wharram (916450914) has left the board |
| 05/09/2023 | New Board Member Fariba Smith (931302904) Appointed |
| 23/04/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 18/06/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 09/06/2017 | Change in Reg. Office |
| 09/05/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 23/04/2015 | Louis George De Normanville Tucker (911940780) has left the board |
| 23/04/2015 | New Board Member Sophie Helena Chapman (919695939) Appointed |
| 13/03/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 22/10/2013 | New Board Member Matthew Valentine Fleming (909869228) Appointed |
| 13/09/2013 | UNITED COMPANY SECRETARIES (915909613) has left the board |
| 23/08/2013 | Tom Wharram (916786022) has left the board |
| 20/08/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
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