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143 HOLLAND PARK AVENUE RTM COMPANY LTD

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

This company is commonly known as 143 Holland Park Avenue Rtm Company Ltd. The company was founded 6 years ago and was given the registration number 11657850. The firm's registered office is in ROMSEY. You can find them at Unit 2 Tanners Court Tanners Lane, East Wellow, Romsey, Hampshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:143 HOLLAND PARK AVENUE RTM COMPANY LTD
Company Number:11657850
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:24 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 2 Tanners Court Tanners Lane, East Wellow, Romsey, Hampshire, England, SO51 6DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143, Holland Park Avenue, London, England, W11 4UT

Secretary05 November 2018Active
143, Holland Park Avenue, London, England, W11 4UT

Director13 February 2019Active
143 Holland Park Avenue, Flat 7, London, United Kingdom, W11 4UT

Director19 October 2023Active
143, Holland Park Avenue, London, England, W11 4UT

Director05 November 2018Active
143, Holland Park Avenue, London, England, W11 4UT

Director12 April 2021Active
Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, England, SO51 6DP

Director05 November 2018Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director19 February 2019Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director05 November 2018Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director05 November 2018Active

People with Significant Control

Shahreman Daraee
Notified on:05 November 2018
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Unit 2 Tanners Court, Tanners Lane, Romsey, England, SO51 6DP
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Susan N/A Tesei
Notified on:05 November 2018
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:England
Address:143, Holland Park Avenue, London, England, W11 4UT
Nature of control:
  • Right to appoint and remove directors
Susan Mary N/A Tesei
Notified on:05 November 2018
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:143, Holland Park Avenue, London, England, W11 4UT
Nature of control:
  • Voting rights 25 to 50 percent
Benjamin Michael N/A Wilson
Notified on:05 November 2018
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:143, Holland Park Avenue, London, England, W11 4UT
Nature of control:
  • Voting rights 25 to 50 percent
Ashmore Investments Limited
Notified on:05 November 2018
Status:Active
Country of residence:England
Address:Flat 8, 143 Holland Park Avenue, London, England, W11 4UT
Nature of control:
  • Voting rights 25 to 50 percent
Kristi Mercedes N/A Smith-Edhouse
Notified on:05 November 2018
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:143, Holland Park Avenue, London, England, W11 4UT
Nature of control:
  • Voting rights 25 to 50 percent
Ben N/A Wilson
Notified on:05 November 2018
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:143, Holland Park Avenue, London, England, W11 4UT
Nature of control:
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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