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RTM NOMINEE DIRECTORS LIMITED

RTM NOMINEE DIRECTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRTM NOMINEE DIRECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05732381
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RTM NOMINEE DIRECTORS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RTM NOMINEE DIRECTORS LIMITED located?

    Registered Office Address
    Unit 2 Tanners Court
    Tanners Lane, East Wellow
    SO51 6DP Romsey
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RTM NOMINEE DIRECTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RTM NOMINEE DIRECTORS LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for RTM NOMINEE DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 13, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 13, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 13, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 13, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to Unit 2 Tanners Court Tanners Lane, East Wellow Romsey Hampshire SO51 6DP on Mar 06, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 06, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 05, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 05, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RTM NOMINEE DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREARE, David Peel
    Tanners Court
    Tanners Lane, East Wellow
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    		Director
    Tanners Court
    Tanners Lane, East Wellow
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    		ScotlandBritish181053210001
    MCELROY, Roger
    Tanners Court
    Tanners Lane, East Wellow
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    		Director
    Tanners Court
    Tanners Lane, East Wellow
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    		United KingdomBritish181053250001
    EQUESTRIA LIMITED
    Blackwell House
    Guildhall Yard
    EC2V 5AE London
    		Secretary
    Blackwell House
    Guildhall Yard
    EC2V 5AE London
    		105601660003
    INVESTMENT TECHNOLOGY LIMITED
    C/O Canonbury Management
    EC2V 8AE London
    One Carey Lane
    England
    		Director
    C/O Canonbury Management
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number05732381
    		101035670006
    RTM SECRETARIAL LIMITED
    c/o Canonbury Management
    Carey Lane
    EC2V 8AE London
    One
    England
    		Director
    c/o Canonbury Management
    Carey Lane
    EC2V 8AE London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number05732394
    		131654360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RTM NOMINEE DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roger N/A Mcelroy
    Tanners Court
    Tanners Lane, East Wellow
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    		Jul 15, 2016
    Tanners Court
    Tanners Lane, East Wellow
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0