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143 Holland Park Avenue Rtm Company Ltd (No: 11657850)

Address: 143 HOLLAND PARK AVENUE, LONDON, W11 4UT, ENGLAND

Status: Active

Incorporated: 11-May-2018

Accounts Next Due: 24-Sep-2025

Next Confirmation Statement Due: 18-Nov-2024

Industry Class: 98000 - Residents property management

Current Director: ANGUS MURRAY DAVIDSON ( DOB: Mar-1966   From: Feb-2019  )

Current Director: IVAN LIM ( DOB: Aug-1977   From: Oct-2023  )

Current Director: SUSAN N/A TESEI ( DOB: May-1938   From: Nov-2018  )

Current Director: BEN N/A WILSON ( DOB: Dec-1985   From: Apr-2021  )

Current Secretary: BEN WILSON (   From: Nov-2018  )

Resigned Director: SHAHREMAN DARAEE ( DOB: Jul-1958   From: Nov-2018   To: Jun-2023  )

Resigned Director: RTM NOMINEE DIRECTORS LTD (   From: Feb-2019   To: Dec-2023  )

Resigned Director: RTM SECRETARIAL LTD (   From: Nov-2018   To: Jan-2019  )

Persons of Significant Control:

Ashmore Investments Limited, Flat 8 143 Holland Park Avenue, London, Greater London, W11 4UT, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-05)

Shahreman Daraee, Flat 8 143 Holland Park Avenue, London, Greater London, W11 4UT, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-11-05, Ceased: 2023-06-19)

Susan Mary N/A Tesei, Flat 8 143 Holland Park Avenue, London, Greater London, W11 4UT, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-05)

Benjamin Michael N/A Wilson, Flat 8 143 Holland Park Avenue, London, Greater London, W11 4UT, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-05)

Susan N/A Tesei, Flat 8 143 Holland Park Avenue, London, Greater London, W11 4UT, England: Right to appoint and remove directors (Notified: 2018-11-05)

Kristi Mercedes N/A Smith-Edhouse, Flat 8 143 Holland Park Avenue, London, Greater London, W11 4UT, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-05)

Ben N/A Wilson, Flat 8 143 Holland Park Avenue, London, Greater London, W11 4UT, England: Right to appoint and remove directors (Notified: 2018-11-05)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Net assets (liabilities) 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
History Chart

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