This company is commonly known as Gun Wharf Rtm Company Limited. The company was founded 19 years ago and was given the registration number 05447938. The firm's registered office is in LONDON. You can find them at Gun Wharf, 130 Wapping High Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | GUN WHARF RTM COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05447938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2005 |
| End of financial year | : | 29 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gun Wharf, 130 Wapping High Street, London, E1W 2NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13b, St. George Wharf, London, England, SW8 2LE | Corporate Secretary | 23 January 2023 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 06 March 2023 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 06 March 2023 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 06 March 2023 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 25 January 2024 | Active |
| 5 Gun Wharf, 130 Wapping High Street, London, England, E1W 2NH | Secretary | 30 January 2019 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Secretary | 01 February 2022 | Active |
| 18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ | Secretary | 10 May 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 May 2005 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 12 September 2022 | Active |
| 16 Gun Wharf 124 Wapping High Street, London, E1W 2NJ | Director | 10 May 2005 | Active |
| 17 Gun Wharf, 130 Wapping High Street, London, E1W 2NH | Director | 20 November 2006 | Active |
| 1 Gun Wharf, Wapping High Street, London, England, E1W 2NH | Director | 12 June 2018 | Active |
| 1 Gun Wharf, 130 Wapping High Street, London, E1W 2NJ | Director | 10 May 2005 | Active |
| Gun Wharf, 130 Wapping High Street, London, E1W 2NH | Director | 26 October 2020 | Active |
| 35 Gun Wharf 130 Wapping High Street, London, E1 9NH | Director | 09 November 2005 | Active |
| 5 Gun Wharf, 130 Wapping High Street, London, England, E1W 2NH | Director | 30 January 2019 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 06 March 2023 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 03 March 2020 | Active |
| 18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ | Director | 10 May 2005 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 06 March 2023 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 06 March 2023 | Active |
| Gun Wharf, 130 Wapping High Street, London, E1W 2NH | Director | 06 August 2019 | Active |
| E1W | Director | 15 June 2018 | Active |
| 14, Gun Wharf, 130 Wapping High Street, London, United Kingdom, E1W 2NH | Director | 01 March 2012 | Active |
| Mr Kevin Thomas John Mead | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 124 Wapping High Street, Wapping High Street, London, England, E1W 2NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Termination secretary company with name termination date. | Download |
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