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59 EATON PLACE RTM COMPANY LIMITED

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

This company is commonly known as 59 Eaton Place Rtm Company Limited. The company was founded 11 years ago and was given the registration number 08647479. The firm's registered office is in LONDON. You can find them at The Studio, 16 Cavaye Place, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:59 EATON PLACE RTM COMPANY LIMITED
Company Number:08647479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Studio, 16 Cavaye Place, London, SW10 9PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Eaton Place, Belgravia, London, United Kingdom, SW1X 8DF

Corporate Secretary01 October 2022Active
59, Eaton Place, Belgravia, London, Uk, SW1X 8DF

Director18 May 2015Active
Flat 1, 59 Eaton Place, London, United Kingdom, SW1X 8DF

Director20 December 2021Active
59, Eaton Place, London, England, SW1X 8DF

Secretary18 October 2022Active
152, Fulham Road, London, England, SW10 9PR

Corporate Secretary01 May 2014Active
Flat 3, 59 Eaton Place, London, United Kingdom, SW1X 8DF

Director13 August 2013Active
Flat 3, 59 Eaton Place, London, United Kingdom, SW1X 8DF

Director13 August 2013Active

People with Significant Control

Ms Rachel Anne Verghis
Notified on:12 March 2024
Status:Active
Date of birth:May 1971
Nationality:Australian
Country of residence:England
Address:59, Eaton Place, London, England, SW1X 8DF
Nature of control:
  • Voting rights 25 to 50 percent
Ms Ayodeji Alexandra Amusan
Notified on:12 March 2024
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:59, Eaton Place, London, England, SW1X 8DF
Nature of control:
  • Voting rights 25 to 50 percent
Samuel Allen Haubold
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 59 Eaton Place, London, United Kingdom, SW1X 8DF
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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