63 HAVEN LANE RTM COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
63 HAVEN 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.
63 HAVEN LANE RTM COMPANY LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: 08466619. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
63 HAVEN LANE RTM COMPANY LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: 08466619. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
63 HAVEN LANE RTM COMPANY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 28/03/2023 | 31/12/2024 |
Registered Office
63 HAVEN LANE
LONDON
W5 2HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILLES DAVID MARGERIE | Jun 1978 | French | Director | 2015-08-15 | CURRENT |
MS TANYA RAZINA | Ukrainian | Director | 2015-08-15 | CURRENT | |
DEIRDRE DIAMOND | Oct 1974 | South African | Director | 2013-03-28 | CURRENT |
SARAH LOUISE BURTON | May 1983 | British | Director | 2013-03-28 | CURRENT |
JONATHAN ALLAN BURTON | Jan 1981 | British | Director | 2013-03-28 | CURRENT |
JONATHAN ALLAN BURTON | Secretary | 2014-01-14 | CURRENT | ||
RICHARD ANTHONY ELSON | Oct 1971 | British | Director | 2013-03-28 UNTIL 2015-08-15 | RESIGNED |
MS KATE JOY ELSON | Jan 1973 | British | Director | 2013-03-28 UNTIL 2015-08-15 | RESIGNED |
JAMES DOUGLAS THORNTON | Secretary | 2013-03-28 UNTIL 2014-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Allan Burton | 2017-03-28 | 1/1981 | Peterborough | Significant influence or control |
Mrs Sarah Louise Burton | 2017-03-28 | 5/1983 | Peterborough | Significant influence or control |
Mr Gilles David Margerie | 2017-03-28 | 6/1978 | Peterborough | Significant influence or control |
Mrs Tanya Margerie | 2017-03-28 | 12/1974 | Peterborough | Significant influence or control |
Mrs Deirdre Diamond | 2017-03-28 | 10/1974 | Peterborough | Significant influence or control |