• UK
  • 47-49 TUDOR ROAD RTM COMPANY LIMITED - 140 Tachbrook Street, London, SW1V 2NE, England, United Kingdom

Company Information

Company registration number
07538059
Company Status
LIVE
Country
United Kingdom
Registered Address
140 Tachbrook Street
London
SW1V 2NE
England
140 Tachbrook Street, London, SW1V 2NE, England UK

Management

Managing Directors
BRYAN, Jonathan Paul
MCDONAGH, Andrew William
MCGUIRK, Justin
SCOTT, Rachel Katherine Louise, Dr
Company secretaries
FRY, Richard

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2011-02-22
Age Of Company
2011-02-22 13 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-15
Annual Return
Due Date: 2024-04-29
Last Date: 2023-04-15

47-49 TUDOR ROAD RTM COMPANY LIMITED Company Description

47-49 TUDOR ROAD RTM COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 07538059. Its current trading status is "live". It was registered 2011-02-22. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-15.It can be contacted at 140 Tachbrook Street .
More information

Get 47-49 TUDOR ROAD RTM COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 47-49 Tudor Road Rtm Company Limited - 140 Tachbrook Street, London, SW1V 2NE, England, United Kingdom

2011-02-22 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-27) - AD01

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  • confirmation-statement-with-no-updates (2023-04-19) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-01-19) - TM02

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  • accounts-with-accounts-type-dormant (2022-01-19) - AA

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  • appoint-person-secretary-company-with-name-date (2022-01-19) - AP03

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  • confirmation-statement-with-no-updates (2022-04-19) - CS01

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  • accounts-with-accounts-type-dormant (2022-11-30) - AA

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  • confirmation-statement-with-no-updates (2021-06-23) - CS01

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  • accounts-with-accounts-type-dormant (2021-02-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-14) - AD01

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2019-04-26) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-16) - AA

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  • confirmation-statement-with-no-updates (2018-04-24) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-08) - TM01

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  • accounts-with-accounts-type-dormant (2017-08-17) - AA

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-13) - AR01

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  • appoint-person-director-company-with-name-date (2016-05-27) - AP01

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  • accounts-with-accounts-type-dormant (2016-06-10) - AA

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  • appoint-person-director-company-with-name-date (2016-07-07) - AP01

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  • accounts-with-accounts-type-dormant (2015-09-15) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-19) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-14) - AP01

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  • accounts-with-accounts-type-dormant (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-22) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-30) - AA

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  • appoint-corporate-secretary-company-with-name (2013-09-25) - AP04

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  • termination-secretary-company-with-name (2013-01-22) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-13) - AR01

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  • termination-director-company-with-name (2013-05-13) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01

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  • appoint-person-director-company-with-name (2013-09-25) - AP01

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  • appoint-person-director-company-with-name (2012-06-14) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-14) - AR01

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  • appoint-person-director-company-with-name (2012-09-27) - AP01

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  • appoint-person-director-company-with-name (2012-09-25) - AP01

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  • appoint-person-director-company-with-name (2012-10-02) - AP01

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  • termination-director-company-with-name (2012-10-02) - TM01

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  • accounts-with-accounts-type-dormant (2012-09-28) - AA

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  • change-account-reference-date-company-current-shortened (2011-07-12) - AA01

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  • annual-return-company-with-made-up-date-no-member-list (2011-05-05) - AR01

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  • change-person-director-company-with-change-date (2011-05-05) - CH01

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  • appoint-corporate-secretary-company-with-name (2011-05-05) - AP04

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  • incorporation-company (2011-02-22) - NEWINC

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