1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED was incorporated 15 years ago on 08/01/2009 and has the registered number: 06786367. The accounts status is DORMANT and accounts are next due on 31/10/2024.

1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

3-5 HIGH STREET
LONDON
SE20 7HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOCE Oct 1983 British Director 2017-10-02 CURRENT
MS CATHERINE ANNE CLARKE Nov 1971 British Director 2018-10-22 CURRENT
PAMELA CELESTINE AUSTIN Apr 1963 British Director 2010-08-03 CURRENT
MRS PAMELA CELESTINE AUSTINE AUSTIN Secretary 2015-10-28 CURRENT
ARM SECRETARIES LIMITED Corporate Director 2009-01-08 UNTIL 2009-01-08 RESIGNED
PRIOR ESTATES LIMITED Corporate Secretary 2010-06-01 UNTIL 2011-08-01 RESIGNED
ARM SECRETARIES LIMITED Corporate Secretary 2009-01-08 UNTIL 2009-01-08 RESIGNED
GUY HARVEY GEORGE TAYLOR Jul 1971 British Director 2009-01-08 UNTIL 2018-06-20 RESIGNED
MR MARK ANDREW STRAFFORD Nov 1986 British Director 2018-08-16 UNTIL 2020-03-23 RESIGNED
MR ALAN ROBERT MILNE Jul 1941 British Director 2009-01-08 UNTIL 2009-01-08 RESIGNED
OMAR EL MABRUK Jul 1970 Italian Director 2009-01-08 UNTIL 2011-10-12 RESIGNED
WAYNE MARTIN May 1968 British Director 2009-01-08 UNTIL 2015-10-28 RESIGNED
JAMES DOUGLAS BELL Feb 1952 British Director 2009-01-08 UNTIL 2015-10-28 RESIGNED
WAYNE MARTIN May 1968 British Secretary 2009-01-08 UNTIL 2015-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Pamela Celestine Austin 2016-04-06 4/1963 Bromley   Kent Right to appoint and remove directors

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353 HGL FREEHOLD COMPANY LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
19-21 THAKEHAM CLOSE FREEHOLD LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
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28 AUCKLAND ROAD LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED 2023-10-11 31-01-2023
Dormant Company Accounts - 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED 2022-11-01 31-01-2022
Dormant Company Accounts - 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED 2021-10-30 31-01-2021
Dormant Company Accounts - 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED 2020-11-04 31-01-2020
Dormant Company Accounts - 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED 2019-11-09 31-01-2019
Dormant Company Accounts - 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED 2018-10-24 31-01-2018
Dormant Company Accounts - 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED 2017-11-01 31-01-2017
Dormant Company Accounts - 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED 2016-08-24 31-01-2016
Dormant Company Accounts - 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED 2015-10-21 31-01-2015

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