THE EAGLE WHARF RTM COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE EAGLE WHARF RTM COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
THE EAGLE WHARF RTM COMPANY LIMITED was incorporated 15 years ago on 06/04/2009 and has the registered number: 06871198. The accounts status is MICRO ENTITY and accounts are next due on 24/09/2024.

THE EAGLE WHARF 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
24 / 12 24/12/2022 24/09/2024

Registered Office

140 TACHBROOK STREET
LONDON
SW1V 2NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL EDWIN NEUMAN Jun 1947 British Director 2018-01-01 CURRENT
MAGNUS WILLIAM LEASK Jan 1983 British Director 2009-05-05 CURRENT
EDWARD PETER SHEPHARD LEASK May 1947 British Director 2017-05-10 CURRENT
MR EDWARD JOLLY Jan 1980 British Director 2021-10-20 CURRENT
MR JAMES WILSON FLYNN Mar 1948 British Director 2023-03-07 CURRENT
MR RICHARD FRY Secretary 2021-01-01 CURRENT
MORTIMER SECRETARIES LIMITED Corporate Secretary 2009-11-03 UNTIL 2015-06-05 RESIGNED
BURLINGTON ESTATES (LONDON) LIMITED Corporate Secretary 2017-04-28 UNTIL 2021-01-13 RESIGNED
MR DEEP SHAH Apr 1979 British Director 2015-06-12 UNTIL 2021-08-05 RESIGNED
MR IAN ROGER SANDFORD Nov 1950 British Director 2009-04-06 UNTIL 2017-12-31 RESIGNED
JANE ELIZABETH LANGLEY Oct 1957 British Director 2009-05-05 UNTIL 2017-05-10 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-04-06 UNTIL 2009-04-06 RESIGNED
MR ROBERT EDWARD BINGHAM Feb 1945 British Director 2009-04-06 UNTIL 2017-04-28 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2009-04-06 UNTIL 2009-04-06 RESIGNED
MR IAN ROGER SANDFORD Nov 1950 British Secretary 2009-04-06 UNTIL 2009-10-01 RESIGNED
MR ROBERT EDWARD BINGHAM Feb 1945 British Secretary 2009-04-06 UNTIL 2009-10-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METASWITCH NETWORKS LTD LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
MASTERNAUT HOLDINGS LIMITED LEEDS ENGLAND Active FULL 62012 - Business and domestic software development
C-MAC MICROCIRCUITS UK OPCO LIMITED OLD AMERSHAM UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
C-MAC UK HOLDING LIMITED OLD AMERSHAM UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
C-MAC MICROCIRCUITS UK HOLDING LIMITED OLD AMERSHAM UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
FRANCISCO PARTNERS UK LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
RF2M LTD STOCKTON-ON-TEES ... FULL 70100 - Activities of head offices
MASTERNAUT GROUP HOLDINGS LIMITED LEEDS ENGLAND Active FULL 62012 - Business and domestic software development
C-MAC AUTOMOTIVE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SMF REALISATIONS HOLDINGS LIMITED LIVERPOOL Dissolved... GROUP 62090 - Other information technology service activities
BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED SALFORD QUAYS UNITED KINGDOM Dissolved... GROUP 62012 - Business and domestic software development
BLUJAY SOLUTIONS HOLDINGS LIMITED SALFORD QUAYS UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
LUMATA HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
LUMATA TOPCO LIMITED HATTERS LANE Dissolved... GROUP 61900 - Other telecommunications activities
STRATUS TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
STRATUS MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
STRATUS BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BYBOX GROUP HOLDINGS LIMITED SLOUGH ENGLAND Active FULL 70100 - Activities of head offices
KITE MIDCO II LTD SLOUGH ENGLAND Active FULL 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE EAGLE WHARF RTM COMPANY LIMITED 2023-08-18 24-12-2022
Micro-entity Accounts - THE EAGLE WHARF RTM COMPANY LIMITED 2022-08-17 24-12-2021
Micro-entity Accounts - THE EAGLE WHARF RTM COMPANY LIMITED 2021-05-12 24-12-2020
Micro-entity Accounts - THE EAGLE WHARF RTM COMPANY LIMITED 2020-10-31 24-12-2019
Micro-entity Accounts - THE EAGLE WHARF RTM COMPANY LIMITED 2018-09-13 24-12-2017
Dormant Company Accounts - THE EAGLE WHARF RTM COMPANY LIMITED 2017-09-29 24-12-2016
Abbreviated Company Accounts - THE EAGLE WHARF RTM COMPANY LIMITED 2016-09-24 24-12-2015
Eagle Wharf RTM Company Limited - Limited company accounts 11.6 2015-03-05 24-12-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATH HILL COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BLOMFIELD AMENITY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BASSETT ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BROOMFIELD SURVEYORS LIMITED LONDON Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
CALADEX LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
A-LINK (PROPERTIES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
4 ECCLESTON SQUARE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
RIVER VIEW FREEHOLD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PENBROATH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TEAM TROLLS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts