UKBizDB.co.uk

UPPER ST GILES RTM COMPANY LTD

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

This company is commonly known as Upper St Giles Rtm Company Ltd. The company was founded 21 years ago and was given the registration number 04723873. The firm's registered office is in NORWICH. You can find them at C/o Murrells Limited, 69-75 Thorpe Road, Norwich, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:UPPER ST GILES RTM COMPANY LTD
Company Number:04723873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Murrells Limited, 69-75 Thorpe Road, Norwich, England, NR1 1UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Murrells Limited, 69-75 Thorpe Road, Norwich, England, NR1 1UA

Secretary25 February 2020Active
C/O Glx, 69-75 Thorpe Road, Norwich, England, NR1 1UA

Director04 April 2003Active
C/O Murrells Limited, 69-75 Thorpe Road, Norwich, England, NR1 1UA

Director25 February 2020Active
Flat 10, 92 - 94 Upper St. Giles St, Norwich, NR2 1LT

Secretary04 April 2003Active
Cedar House, 41 Thorpe Road, Norwich, NR1 1ES

Secretary22 April 2008Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary04 April 2003Active
Cedar House, 41 Thorpe Road, Norwich, NR1 1ES

Director20 May 2003Active
Cedar House, 41 Thorpe Road, Norwich, NR1 1ES

Director04 April 2003Active
Cedar House, 41 Thorpe Road, Norwich, NR1 1ES

Director24 April 2003Active
Rte De La Moliere 19, Murist, Switzerland,

Director12 May 2003Active
Flat 8 92-94 Upper Saint Giles, Street, Norwich, NR2 1LT

Director20 May 2003Active
C/O Murrells Limited, 69-75 Thorpe Road, Norwich, England, NR1 1UA

Director01 July 2010Active
Cedar House, 41 Thorpe Road, Norwich, NR1 1ES

Director28 April 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director04 April 2003Active

People with Significant Control

Mr Glen Charles Thomas
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Cedar House, Norwich, NR1 1ES
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Address

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

Download
2024-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-10-17Accounts

Change account reference date company current extended.

Download
2023-09-04Confirmation statement

Confirmation statement with updates.

Download
2023-09-01Officers

Change person director company with change date.

Download
2023-09-01Officers

Change person secretary company with change date.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Persons with significant control

Notification of a person with significant control statement.

Download
2022-10-19Accounts

Accounts with accounts type micro entity.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-03Officers

Termination director company with name termination date.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type micro entity.

Download
2020-06-04Address

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

Download
2020-04-06Address

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

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Persons with significant control

Cessation of a person with significant control.

Download
2020-04-06Officers

Appoint person secretary company with name date.

Download
2020-04-06Officers

Termination secretary company with name termination date.

Download
2020-04-06Officers

Termination director company with name termination date.

Download
2020-04-06Officers

Appoint person director company with name date.

Download
2020-02-14Accounts

Accounts with accounts type micro entity.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.