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FERME PARK MANSIONS RTM COMPANY LIMITED

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

This company is commonly known as Ferme Park Mansions Rtm Company Limited. The company was founded 16 years ago and was given the registration number 06502934. The firm's registered office is in LONDON. You can find them at 176-228 Ferme Park Road,, Ferme Park Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FERME PARK MANSIONS RTM COMPANY LIMITED
Company Number:06502934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:176-228 Ferme Park Road,, Ferme Park Road, London, England, N8 9BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220, Ferme Park Road, London, England, N8 9BN

Director01 January 2018Active
218, Ferme Park Road, London, England, N8 9BN

Director24 September 2021Active
178a, Ferme Park Road, London, England, N8 9BN

Director01 September 2022Active
204 Ferme Park Road, London, N8 9BN

Secretary04 April 2008Active
C/O Canonbury Management, One Carey Lane, London, United Kingdom, EC2V 8AE

Corporate Secretary18 June 2010Active
Blackwell House, Guildhall Yard, London, EC2V 5AE

Corporate Secretary13 February 2008Active
Ferme Park Mansions, 176-228 Ferme Park Road, London, United Kingdom, N8 9BN

Director01 May 2012Active
182 Ferme Park Road, Ferme Park Road, London, England, N8 9BN

Director01 October 2014Active
204, Ferme Park Road, London, England, N8 9BN

Director30 July 2014Active
Ferme Park Mansions, 176-228 Ferme Park Road, London, United Kingdom, N8 9BN

Director01 May 2012Active
194 Ferme Park Mansions, Ferme Park Road, London, N8 9BN

Director13 February 2008Active
222, Ferme Park Road, London, England, N8 9BN

Director21 January 2020Active
176, Ferme Park Road, London, United Kingdom, N8 9BN

Director04 April 2008Active
Ferme Park Mansions, 176-228 Ferme Park Road, London, N8 9BN

Director10 November 2015Active
Flat 220, Ferme Park Mansions, Ferme Park Road, London, United Kingdom, N8 9BN

Director10 December 2010Active
196, Ferme Park Road, London, England, N8 9BN

Director25 February 2017Active
176 Ferme Park Road, Ferme Park Road, London, England, N8 9BN

Director25 February 2017Active
Blackwell House, Guildhall Yard, London, England, EC2V 5AE

Corporate Director13 February 2008Active
Blackwell House, Guildhall Yard, London, England, EC2V 5AE

Corporate Director10 March 2010Active
Blackwell House, Guildhall Yard, London, EC2V 5AE

Corporate Director13 February 2008Active

People with Significant Control

Mr Benjamin Thomas Rogers
Notified on:01 September 2022
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:178a, Ferme Park Road, London, England, N8 9BN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Henry Paul Jones Muttock
Notified on:24 September 2021
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:218, Ferme Park Road, London, England, N8 9BN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Dr Mitul Patel
Notified on:21 January 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:222, Ferme Park Road, London, England, N8 9BN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Matthew Alexander Nicholas Gaskell
Notified on:01 January 2018
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:220, Ferme Park Road, London, England, N8 9BN
Nature of control:
  • Significant influence or control
Mr Robert Tindall
Notified on:01 December 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:196, Ferme Park Road, London, England, N8 9BN
Nature of control:
  • Significant influence or control
Ms Charlotte Catherine Alice Spetch
Notified on:01 December 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:Ferme Park Mansions, 176-228 Ferme Park Road, London, N8 9BN
Nature of control:
  • Significant influence or control
Ms Hilary Judith Kitchin
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:196, Ferme Park Road, London, England, N8 9BN
Nature of control:
  • Significant influence or control
Mr Keith Joseph Screene
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:176-228 Ferme Park Road,, Ferme Park Road, London, England, N8 9BN
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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