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7 BRYANSTON SQUARE RTM COMPANY LIMITED

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

This company is commonly known as 7 Bryanston Square Rtm Company Limited. The company was founded 7 years ago and was given the registration number 10515055. The firm's registered office is in LONDON. You can find them at 7 Bryanston Square, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:7 BRYANSTON SQUARE RTM COMPANY LIMITED
Company Number:10515055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:7 Bryanston Square, London, United Kingdom, W1H 2DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Savoy Court, London, United Kingdom, WC2R 0EX

Director07 December 2016Active
Flat 3, 7 Bryanston Square, London, United Kingdom, W1H 2DH

Director07 December 2016Active
7, Bryanston Square, London, United Kingdom, W1H 2DH

Director02 December 2022Active
Flat 1, 7 Bryanston Square, London, United Kingdom, W1H 2DH

Director07 December 2016Active

People with Significant Control

Mr Alexander David Gordon Fenton
Notified on:01 December 2022
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:7, Bryanston Square, London, United Kingdom, W1H 2DH
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Pamela Ruth Wagman
Notified on:07 December 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 7 Bryanston Square, London, United Kingdom, W1H 2DH
Nature of control:
  • Voting rights 25 to 50 percent
Michael Goldberger
Notified on:07 December 2016
Status:Active
Date of birth:February 1970
Nationality:German
Country of residence:United Kingdom
Address:Flat 3, 7 Bryanston Square, London, United Kingdom, W1H 2DH
Nature of control:
  • Voting rights 25 to 50 percent
Jonathan David Berger
Notified on:07 December 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:7, Savoy Court, London, United Kingdom, WC2R 0EX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-12-07Persons with significant control

Notification of a person with significant control.

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2022-12-07Officers

Change person director company with change date.

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2022-12-07Officers

Appoint person director company with name date.

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2022-12-07Persons with significant control

Cessation of a person with significant control.

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2022-12-07Officers

Termination director company with name termination date.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Persons with significant control

Change to a person with significant control.

Download
2019-12-06Officers

Change person director company with change date.

Download
2019-12-06Persons with significant control

Change to a person with significant control.

Download
2019-12-06Officers

Change person director company with change date.

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2019-08-20Persons with significant control

Change to a person with significant control.

Download
2019-08-20Officers

Change person director company with change date.

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2019-06-20Accounts

Change account reference date company previous extended.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type micro entity.

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