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RFT MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Rft Management Services Limited. The company was founded 22 years ago and was given the registration number 04357160. The firm's registered office is in LONDON. You can find them at 15 Suffolk Street, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:RFT MANAGEMENT SERVICES LIMITED
Company Number:04357160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:15 Suffolk Street, London, SW1Y 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Buckingham Street, London, United Kingdom, WC2N 6DF

Secretary21 January 2002Active
14, Buckingham Street, London, United Kingdom, WC2N 6DF

Director07 March 2013Active
14, Buckingham Street, London, United Kingdom, WC2N 6DF

Director25 October 2012Active
Baytrees, Boxted Church Road, Great Horkesley, CO6 4AL

Director30 December 2005Active
Grischunaweg 10, Klosters, Switzerland,

Director21 January 2002Active

People with Significant Control

Rf Trustee Co. (Holdings) Limited
Notified on:18 January 2023
Status:Active
Country of residence:United Kingdom
Address:14, Buckingham Street, London, United Kingdom, WC2N 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Philip Fleming
Notified on:30 March 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:14, Buckingham Street, London, United Kingdom, WC2N 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Fleming
Notified on:06 April 2016
Status:Active
Date of birth:September 1932
Nationality:British
Country of residence:United Kingdom
Address:Church Farm, Steeple Barton, Bicester, United Kingdom, OX25 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Persons with significant control

Cessation of a person with significant control.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2023-10-24Accounts

Accounts with accounts type full.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-12-14Capital

Capital allotment shares.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-01Address

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

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2022-06-01Officers

Change person secretary company with change date.

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2022-06-01Officers

Change person director company with change date.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2022-06-01Officers

Change person director company with change date.

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2021-08-04Accounts

Accounts with accounts type full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type full.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2018-11-21Accounts

Accounts with accounts type full.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type full.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type full.

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