UKBizDB.co.uk

WILLESDEN LANE RTM COMPANY LTD

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

This company is commonly known as Willesden Lane Rtm Company Ltd. The company was founded 4 years ago and was given the registration number 12130054. The firm's registered office is in LONDON. You can find them at 99 Clapton Common, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILLESDEN LANE RTM COMPANY LTD
Company Number:12130054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:99 Clapton Common, London, United Kingdom, E5 9AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Clapton Common, London, United Kingdom, E5 9AB

Director30 July 2019Active
6, Moresby Road, London, England, E5 9LF

Corporate Director30 July 2019Active

People with Significant Control

Mr Rizwan Mirza
Notified on:04 November 2019
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:164, Willesden Lane, London, England, NW6 7PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Avijit Choudhury
Notified on:04 November 2019
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:164, Willesden Lane, London, England, NW6 7PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Willesden 164 Ltd
Notified on:30 July 2019
Status:Active
Country of residence:England
Address:6, Moresby Road, London, England, E5 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (7 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
2023-06-20Address

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

Download
2023-06-20Officers

Termination director company with name termination date.

Download
2023-06-20Persons with significant control

Cessation of a person with significant control.

Download
2023-01-27Persons with significant control

Change to a person with significant control.

Download
2023-01-27Officers

Change corporate director company with change date.

Download
2023-01-27Officers

Termination director company with name termination date.

Download
2023-01-27Address

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

Download
2022-05-06Dissolution

Dissolved compulsory strike off suspended.

Download
2022-04-05Gazette

Gazette notice compulsory.

Download
2021-08-13Gazette

Gazette filings brought up to date.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Persons with significant control

Change to a person with significant control.

Download
2019-11-04Persons with significant control

Notification of a person with significant control.

Download
2019-11-04Persons with significant control

Notification of a person with significant control.

Download
2019-11-04Persons with significant control

Change to a person with significant control.

Download
2019-07-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.