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25 JERMYN STREET ST JAMES'S RTM COMPANY LIMITED

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

This company is commonly known as 25 Jermyn Street St James's Rtm Company Limited. The company was founded 20 years ago and was given the registration number 05179149. The firm's registered office is in LONDON. You can find them at 83 Boundary Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:25 JERMYN STREET ST JAMES'S RTM COMPANY LIMITED
Company Number:05179149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:83 Boundary Road, London, England, NW8 0RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Boundary Road, London, England, NW8 0RG

Secretary29 March 2023Active
Flat 17, Bank Chambers, Jermyn Street, London, England, SW1Y 6HR

Director31 January 2012Active
83, Boundary Road, London, England, NW8 0RG

Director09 September 2017Active
83, Boundary Road, London, England, NW8 0RG

Director18 July 2015Active
Flat 16, Bank Chambers, 25 Jermyn Street, London, England, SW1Y 6HR

Director18 June 2014Active
83, Boundary Road, London, England, NW8 0RG

Secretary01 October 2009Active
Flat 45, 25 Jermyn Street, London, SW1Y 6HP

Secretary14 July 2004Active
No.35, 25 Jermyn Street, London, SW1Y 6HR

Secretary10 March 2006Active
83, Boundary Road, London, England, NW8 0RG

Corporate Secretary01 December 2013Active
Flat 45, 25 Jermyn Street, London, SW1Y 6HP

Director14 July 2004Active
22 Redhill Street, London, NW1 4DQ

Director14 July 2004Active
83, Boundary Road, London, England, NW8 0RG

Director27 July 2022Active
112, Boundary Road, London, England, NW8 0RH

Director04 July 2012Active
No.35, 25 Jermyn Street, London, SW1Y 6HR

Director10 March 2006Active

People with Significant Control

Mr Kim Wilkie
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:83, Boundary Road, London, England, NW8 0RG
Nature of control:
  • Significant influence or control as trust

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 (2 months remaining)

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