3 COMPTON TERRACE RTM COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

3 COMPTON TERRACE RTM COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
3 COMPTON TERRACE RTM COMPANY LIMITED was incorporated 17 years ago on 23/08/2006 and has the registered number: 05914896. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

3 COMPTON TERRACE RTM COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

3 COMPTON TERRACE
LONDON
N1 2UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL ALEXANDER JOSEPH WEST Jun 1966 British Director 2007-01-12 CURRENT
MILA TREZZA Sep 1975 Italian Director 2007-01-12 CURRENT
RTM SECRETARIAL LIMITED Corporate Director 2006-08-23 UNTIL 2006-11-09 RESIGNED
RTM NOMINEE DIRECTORS LIMITED Corporate Director 2006-08-23 UNTIL 2006-11-09 RESIGNED
BEN FRANKLIN British Secretary 2007-01-12 UNTIL 2021-08-16 RESIGNED
RTM SECRETARIAL LIMITED Corporate Secretary 2006-08-23 UNTIL 2006-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ben Franklin 2016-06-30 - 2021-08-16 5/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samuel Alexander Joseph West 2016-06-30 6/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mila Trezza 2016-06-30 9/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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