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109 CXR RHL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 109 Cxr Rhl Ltd. The company was founded 5 years ago and was given the registration number 11659419. The firm's registered office is in LONDON. You can find them at 8-10 Hallam Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:109 CXR RHL LTD
Company Number:11659419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:8-10 Hallam Street, London, United Kingdom, W1W 6NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP

Director10 July 2019Active
Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP

Director05 November 2018Active
Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP

Director05 November 2018Active

People with Significant Control

Mr Timothy Brian Bunting
Notified on:10 July 2019
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leandro Veltri
Notified on:05 November 2018
Status:Active
Date of birth:March 1972
Nationality:Italian
Country of residence:United Kingdom
Address:8-10 Hallam Street, London, United Kingdom, W1W 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Reid
Notified on:05 November 2018
Status:Active
Date of birth:September 1949
Nationality:Scottish
Country of residence:United Kingdom
Address:8-10 Hallam Street, London, United Kingdom, W1W 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Address

Change registered office address company with date old address new address.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-08-02Resolution

Resolution.

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2019-07-31Capital

Capital alter shares subdivision.

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2019-07-30Capital

Capital variation of rights attached to shares.

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2019-07-30Capital

Capital name of class of shares.

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2019-07-19Capital

Capital allotment shares.

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2019-07-19Persons with significant control

Notification of a person with significant control.

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2019-07-19Persons with significant control

Cessation of a person with significant control.

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2019-07-19Persons with significant control

Cessation of a person with significant control.

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2019-07-19Officers

Appoint person director company with name date.

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2018-11-05Incorporation

Incorporation company.

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