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RCM SERVICES AND MANAGEMENT LTD

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

This company is commonly known as Rcm Services And Management Ltd. The company was founded 7 years ago and was given the registration number 10695221. The firm's registered office is in ORPINGTON. You can find them at 3 Viridian Mews, , Orpington, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RCM SERVICES AND MANAGEMENT LTD
Company Number:10695221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Viridian Mews, Orpington, England, BR6 0FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Viridian Mews, Orpington, England, BR6 0FA

Director03 October 2019Active
3, Viridian Mews, Orpington, England, BR6 0FA

Director02 October 2019Active
55, 2nd Floor Princes Gate, London, United Kingdom, SW7 2PN

Director23 September 2019Active
Ground Floor, 1 Copers Cope, Beckenham, England, BR3 1NB

Director24 September 2019Active
55, 2nd Floor Princes Gate, London, United Kingdom, SW7 2PN

Director28 March 2017Active
55, Princes Gate, London, England, SW7 2PN

Corporate Director02 October 2019Active
55, Princes Gate, London, England, SW7 2PN

Corporate Director06 September 2019Active

People with Significant Control

Mr Sergey Pechinin
Notified on:03 October 2019
Status:Active
Date of birth:November 1969
Nationality:Russian
Country of residence:England
Address:3, Viridian Mews, Orpington, England, BR6 0FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Realia Investor Services Ltd
Notified on:02 October 2019
Status:Active
Country of residence:England
Address:55, Princes Gate, London, England, SW7 2PN
Nature of control:
  • Right to appoint and remove directors
Realia Investor Services Ltd
Notified on:06 September 2019
Status:Active
Country of residence:England
Address:55, Princes Gate, London, England, SW7 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Sergey Pechinin
Notified on:30 March 2017
Status:Active
Date of birth:November 1969
Nationality:Russian
Country of residence:England
Address:142 Cromwell Road, International House, London, England, SW7 4EF
Nature of control:
  • Significant influence or control
Mr Sergey Pechinin
Notified on:28 March 2017
Status:Active
Date of birth:November 1969
Nationality:Russian
Country of residence:United Kingdom
Address:55, 2nd Floor Princes Gate, London, United Kingdom, SW7 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-07-29Accounts

Accounts with accounts type dormant.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type dormant.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts with accounts type micro entity.

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2019-10-16Officers

Termination director company with name termination date.

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2019-10-16Persons with significant control

Notification of a person with significant control.

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2019-10-16Address

Change registered office address company with date old address new address.

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2019-10-16Officers

Termination director company with name termination date.

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2019-10-16Persons with significant control

Cessation of a person with significant control.

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2019-10-16Officers

Appoint person director company with name date.

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2019-10-03Address

Change registered office address company with date old address new address.

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2019-10-02Persons with significant control

Cessation of a person with significant control.

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2019-10-02Address

Change registered office address company with date old address new address.

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2019-10-02Officers

Appoint person director company with name date.

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2019-10-02Officers

Termination director company with name termination date.

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2019-10-02Persons with significant control

Notification of a person with significant control.

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2019-10-02Officers

Appoint corporate director company with name date.

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2019-10-01Officers

Termination director company with name termination date.

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2019-10-01Officers

Appoint person director company with name date.

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