This company is commonly known as Havelock Road (45-46) Rtm Company Limited. The company was founded 13 years ago and was given the registration number 07615992. The firm's registered office is in POLEGATE. You can find them at 49 Station Road, , Polegate, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HAVELOCK ROAD (45-46) RTM COMPANY LIMITED |
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Company Number | : | 07615992 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 April 2011 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 49 Station Road, Polegate, East Sussex, England, BN26 6EA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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49, Station Road, Polegate, England, BN26 6EA | Director | 29 January 2016 | Active |
The Colonnades, Colonnade Gardens, Eastbourne, England, BN21 3ED | Corporate Director | 05 April 2016 | Active |
184, Queens Road, Hastings, England, TN34 1RG | Secretary | 03 December 2014 | Active |
56b, Colvestone Crescent, London, E8 2LH | Secretary | 27 April 2011 | Active |
184, Queens Road, Hastings, England, TN34 1RG | Corporate Secretary | 09 February 2015 | Active |
49, Station Road, Polegate, England, BN26 6EA | Director | 05 April 2016 | Active |
The Collonades, Colonnade Gardens, Eastbourne, England, BN21 3ED | Director | 12 February 2015 | Active |
The Collonades, Colonnade Gardens, Eastbourne, England, BN21 3ED | Director | 27 April 2011 | Active |
The Colonnades, Colonnade Gardens, Eastbourne, England, BN21 3ED | Director | 27 April 2011 | Active |
184, Queens Road, C/O Fpe Management, Hastings, England, TN34 1RG | Director | 27 April 2011 | Active |
90, Windermere Road, Coulsdon, CR5 2JB | Corporate Director | 27 April 2011 | Active |
The Colonnades, Colonnade Gardens, Eastbourne, England, BN21 3ED | Corporate Director | 03 April 2015 | Active |
Ms Rebecca Robertson | ||
Notified on | : | 14 July 2023 |
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Status | : | Active |
Date of birth | : | May 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 49, Station Road, Polegate, England, BN26 6EA |
Nature of control | : |
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(Estate Of) Mr Maurizio Manfredi | ||
Notified on | : | 27 April 2016 |
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Status | : | Active |
Date of birth | : | May 1969 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 49, Station Road, Polegate, England, BN26 6EA |
Nature of control | : |
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Date | Category | Description | |
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2024-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-01 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-19 | Gazette | Gazette filings brought up to date. | Download |
2023-07-18 | Gazette | Gazette notice compulsory. | Download |
2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-28 | Officers | Termination director company with name termination date. | Download |
2020-06-01 | Address | Change registered office address company with date old address new address. | Download |
2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-02-17 | Accounts | Accounts with accounts type dormant. | Download |
2016-05-25 | Annual return | Annual return company with made up date no member list. | Download |
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