Company information:
25 Jermyn Street St James'S Rtm Company Limited (No: 05179149)
Address: 83 BOUNDARY ROAD, LONDON, NW8 0RG, ENGLAND
Status: Active
Incorporated: 14-Jul-2004
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: GREGORY FRANCIS LYNCH ( DOB: Jul-1953 From: Jan-2012 )
Current Director: THOMAS SWEET-ESCOTT ( DOB: Sep-1957 From: Sep-2017 )
Current Director: DAVID FERGUSON WADDELL ( DOB: May-1964 From: Jul-2015 )
Current Director: KIM WILKIE ( DOB: Oct-1955 From: Jun-2014 )
Current Secretary: WAYNE GARRY RODRIGUES ( From: Mar-2023 )
Resigned Director: PAMELA PATERSON ( From: Jul-2004 To: Mar-2006 )
Resigned Director: STEPHEN ANTHONY POTEL ( DOB: Aug-1946 From: Jul-2004 To: Jun-2015 )
Resigned Director: WAYNE GARRY RODRIGUES ( DOB: Jan-1971 From: Jul-2022 To: Mar-2023 )
Resigned Director: PETER DEREK TRUSCOTT ( From: Jul-2012 To: Nov-2017 )
Resigned Director: MARK JOHN WEEDON ( From: Mar-2006 To: Jan-2011 )
Resigned Secretary: ANDREW PAUL RUSSELL GARWOOD WATKINS ( From: Oct-2009 To: Jul-2022 )
Resigned Secretary: PAMELA PATERSON ( From: Jul-2004 To: Mar-2006 )
Resigned Secretary: RESIDENTIAL FACILITIES MANAGEMENT LTD ( From: Dec-2013 To: Mar-2023 )
Resigned Secretary: MARK JOHN WEEDON ( From: Mar-2006 To: Jan-2012 )
Persons of Significant Control:
Mr Kim Wilkie, 83 Boundary Road, London, NW8 0RG, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |