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ENDERBY WHARF RTM COMPANY LIMITED - Management Office, 6 Cable Walk, London, SE10 0TP, United Kingdom
Company Information
- Company registration number
- 12320798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Management Office
- 6 Cable Walk
- London
- SE10 0TP
- England Management Office, 6 Cable Walk, London, SE10 0TP, England UK
Management
- Managing Directors
- CHAPMAN, Gary John
- GAVRILOFF, Alexandre Constantin
- PALECZNY, Dariusz Jacek
- GONZALEZ, Carmen Pardavila
- JONES, Owain Michael
- MARTIN, William John Bailey
- WEYER, Martin
- Company secretaries
- THE ASH PARTNERSHIP LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2019-11-18
- Age Of Company 2019-11-18 4 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-12-01
- Last Date: 2022-11-17
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ENDERBY WHARF RTM COMPANY LIMITED Company Description
- ENDERBY WHARF RTM COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 12320798. Its current trading status is "live". It was registered 2019-11-18. It has declared SIC or NACE codes as "98000". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Management Office .
Get ENDERBY WHARF RTM COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enderby Wharf Rtm Company Limited - Management Office, 6 Cable Walk, London, SE10 0TP, United Kingdom
- 2019-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-02-01) - AA
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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accounts-with-accounts-type-dormant (2022-04-11) - AA
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change-person-director-company-with-change-date (2022-08-25) - CH01
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appoint-person-director-company-with-name-date (2022-10-09) - AP01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-12) - AD01
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cessation-of-a-person-with-significant-control (2021-04-25) - PSC07
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termination-secretary-company-with-name-termination-date (2021-02-15) - TM02
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-02-15) - AP04
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accounts-with-accounts-type-dormant (2021-04-25) - AA
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termination-director-company-with-name-termination-date (2021-05-15) - TM01
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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notification-of-a-person-with-significant-control-statement (2021-08-04) - PSC08
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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change-account-reference-date-company-previous-shortened (2021-04-25) - AA01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-16) - AP01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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memorandum-articles (2020-07-31) - MA
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resolution (2020-06-12) - RESOLUTIONS
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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notification-of-a-person-with-significant-control (2019-11-18) - PSC01
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change-to-a-person-with-significant-control (2019-11-18) - PSC04
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incorporation-company (2019-11-18) - NEWINC
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change-person-secretary-company-with-change-date (2019-11-18) - CH03
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change-person-director-company-with-change-date (2019-11-18) - CH01
