UKBizDB.co.uk

38 NW2 5DS RTM COMPANY LTD

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

This company is commonly known as 38 Nw2 5ds Rtm Company Ltd. The company was founded 9 years ago and was given the registration number 09397460. The firm's registered office is in LONDON. You can find them at Flat 22, Poppyfield House Copperwood Place, C/o Marco De Innocentis, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:38 NW2 5DS RTM COMPANY LTD
Company Number:09397460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 22, Poppyfield House Copperwood Place, C/o Marco De Innocentis, London, United Kingdom, SE10 8GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Augestadveien, 1413 Tarnasen, Norway,

Director29 November 2015Active
25b Talon Tower, 38 Connaught Road West, Hong Kong, Hong Kong,

Director19 January 2016Active
11a, Augestadveien, 1413 Tarnasen, Norway,

Director20 January 2015Active
25 B Talon Tower, 38 Connaught Road West, Hong Kong, Hong Kong,

Director16 August 2015Active
25b Talon Tower, 38, Connaught Road West, Hong Kong, China, CHINA

Corporate Director20 January 2015Active

People with Significant Control

Mr Enzo Michelangeli
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:Italian
Country of residence:Hong Kong
Address:25b Talon Tower, 38 Connaught Road West, Hong Kong, Hong Kong,
Nature of control:
  • Voting rights 50 to 75 percent as firm
Ms Marte Illokken Nielsen
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:Norwegian
Country of residence:Norway
Address:11a, Augestadveien, 1413 Tarnasen, Norway,
Nature of control:
  • Voting rights 25 to 50 percent
Mr William Peter Barnes
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:Norway
Address:11a, Augestadveien, 1413 Tarnasen, Norway,
Nature of control:
  • Voting rights 25 to 50 percent
Ms Sau Har Wu
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Hong Kong
Address:25 B Talon Tower, 38 Connaught Road West, Hong Kong, Hong Kong,
Nature of control:
  • Voting rights 50 to 75 percent as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.