64 SHACKLEWELL LANE RTM COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

64 SHACKLEWELL LANE 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.
64 SHACKLEWELL LANE RTM COMPANY LIMITED was incorporated 12 years ago on 14/11/2011 and has the registered number: 07846743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

64 SHACKLEWELL LANE 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
30 / 11 30/11/2022 31/08/2024

Registered Office

64C SHACKLEWELL LANE
LONDON
E8 2EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS VICTORIA RICHARDS Nov 1991 British Director 2021-08-29 CURRENT
MR CIARAN THOMAS MCNICHOLAS Apr 1985 British Director 2014-10-07 CURRENT
URBAN OWNERS LIMITED Corporate Secretary 2011-11-14 UNTIL 2012-12-17 RESIGNED
GRACE LOUISE INGRAM Jul 1978 British Director 2011-11-14 UNTIL 2022-12-27 RESIGNED
ANDREW ALAN HIGTON Dec 1972 British Director 2011-11-14 UNTIL 2013-10-30 RESIGNED
MS SARAH JEFFERY Secretary 2012-12-17 UNTIL 2018-07-01 RESIGNED
MS SARAH JEFFERY Feb 1979 British Director 2013-10-30 UNTIL 2018-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ciaran Thomas Mcnicholas 2022-12-27 4/1985 London   Ownership of shares 25 to 50 percent
Mrs Grace Louise Ingram 2016-10-23 - 2022-12-27 7/1978 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHUFFLE SHACK LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
NIGHTCAP GLOBAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
TORTUGA BRANDS LIMITED ILFORD UNITED KINGDOM Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
NIGHTCAP BRANDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
HALF CUT SPIRITS LTD LONDON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
64 SHACKLEWELL LANE RTM COMPANY LIMITED 2023-09-01 30-11-2022
64 SHACKLEWELL LANE RTM COMPANY LIMITED 2022-07-29 30-11-2021
Dormant Company Accounts - 64 SHACKLEWELL LANE RTM COMPANY LIMITED 2021-09-18 30-11-2020
Dormant Company Accounts - 64 SHACKLEWELL LANE RTM COMPANY LIMITED 2020-12-01 30-11-2019
64 SHACKLEWELL LANE RTM COMPANY LIMITED 2019-09-03 30-11-2018
Micro-entity Accounts - 64 SHACKLEWELL LANE RTM COMPANY LIMITED 2018-09-01 30-11-2017
Micro-entity Accounts - 64 SHACKLEWELL LANE RTM COMPANY LIMITED 2017-07-28 30-11-2016
Abbreviated Company Accounts - 64 SHACKLEWELL LANE RTM COMPANY LIMITED 2016-08-30 30-11-2015
Abbreviated Company Accounts - 64 SHACKLEWELL LANE RTM COMPANY LIMITED 2015-08-06 30-11-2014
Abbreviated Company Accounts - 64 SHACKLEWELL LANE RTM COMPANY LIMITED 2014-11-18 30-11-2013

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