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2 CHARTERIS ROAD RTM COMPANY LIMITED

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

This company is commonly known as 2 Charteris Road Rtm Company Limited. The company was founded 21 years ago and was given the registration number 04932270. The firm's registered office is in LONDON. You can find them at A7-2 Arthouse, York Way, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:2 CHARTERIS ROAD RTM COMPANY LIMITED
Company Number:04932270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:A7-2 Arthouse, York Way, London, England, N1C 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A7-2 Arthouse, 1 York Way, London, England, N1C 4AS

Secretary15 October 2003Active
Flat 3, 2 Charteris Road, London, NW6 7ET

Director01 November 2007Active
Flat 2, 2 Charteris Road, London, England, NW6 7ET

Director16 February 2024Active
A7-2 Arthouse, York Way, London, England, N1C 4AS

Director15 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary15 October 2003Active
37 Frans Hals Street, Petervale, South Africa, FOREIGN

Director21 November 2003Active
36, Braeside Road, London, SW19 3PT

Director15 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director15 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director15 October 2003Active

People with Significant Control

Ms Lucy Kate Macaulay
Notified on:16 February 2024
Status:Active
Date of birth:February 2000
Nationality:British
Country of residence:England
Address:Flat 2, 2 Charteris Road, London, England, NW6 7ET
Nature of control:
  • Voting rights 25 to 50 percent
Ms Ellen Margaret Macaulay
Notified on:16 February 2024
Status:Active
Date of birth:January 2003
Nationality:British
Country of residence:England
Address:Flat 2, 2 Charteris Road, London, England, NW6 7ET
Nature of control:
  • Voting rights 25 to 50 percent
Mr Alan David Kilcline
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:A7-2 Arthouse, York Way, London, England, N1C 4AS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Gregory Wolton
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:A7-2, York Way, London, England, N1C 4AS
Nature of control:
  • Voting rights 25 to 50 percent
Ms Saska Chloe Graville
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:A7-2 Arthouse, York Way, London, England, N1C 4AS
Nature of control:
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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