THE EAGLE WHARF RTM COMPANY LIMITED
Overview
| Company Name | THE EAGLE WHARF RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06871198 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EAGLE WHARF RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE EAGLE WHARF RTM COMPANY LIMITED located?
| Registered Office Address | 140 Tachbrook Street SW1V 2NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EAGLE WHARF RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for THE EAGLE WHARF RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for THE EAGLE WHARF RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stefan Sund as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Wilson Flynn on Apr 27, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 24, 2022 | 3 pages | AA | ||
Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on Apr 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Wilson Flynn as a director on Mar 07, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Edward Anthony Michael Jolly on Nov 10, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 24, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Anthony Michael Jolly as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Deep Shah as a director on Aug 05, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 24, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Fry as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Burlington Estates (London) Limited as a secretary on Jan 13, 2021 | 1 pages | TM02 | ||
Registered office address changed from 9a Macklin Street London WC2B 5NE England to 52 Moreton Street London SW1V 2PB on Jan 13, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 24, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to 9a Macklin Street London WC2B 5NE on Nov 11, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 24, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE EAGLE WHARF RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRY, Richard | Secretary | Tachbrook Street SW1V 2NE London 140 England | 278499620001 | |||||||||||
| FLYNN, James Wilson | Director | Tachbrook Street SW1V 2NE London 140 England | United Kingdom | British | Consultant Electronics / Semi Retired | 306605130001 | ||||||||
| JOLLY, Edward Anthony Michael | Director | Moreton Street SW1V 2PB London 52 England | United Kingdom | British | Finance | 173084980002 | ||||||||
| LEASK, Edward Peter Shephard | Director | Tachbrook Street SW1V 2NE London 140 England | England | British | N/A | 174469340001 | ||||||||
| LEASK, Magnus William | Director | Tachbrook Street SW1V 2NE London 140 England | United Kingdom | British | Director | 138184550001 | ||||||||
| NEUMAN, Michael Edwin | Director | Tachbrook Street SW1V 2NE London 140 England | England | British | Company Director | 55857240011 | ||||||||
| SUND, Stefan | Director | Tachbrook Street SW1V 2NE London 140 England | England | British | Director | 330101660001 | ||||||||
| BINGHAM, Robert Edward | Secretary | 25 Eagle Wharf 138 Grosvenor Road SW1V 3JS London | British | Designer | 103499540001 | |||||||||
| SANDFORD, Ian Roger | Secretary | 138 Grosvenor Road SW1V 3JS London 22 Eagle Wharf | British | None | 138434580001 | |||||||||
| BURLINGTON ESTATES (LONDON) LIMITED | Secretary | Maddox Street W1S 2PE London 45 England |
| 200956500001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Prop Man Ltd Bagshot Road RG12 9SE Bracknell John Mortimer Berkshire |
| 147166760001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 | 137512260001 | |||||||||||
| BINGHAM, Robert Edward | Director | 124 New Bond Street W1S 1DX London C/O Burlington Estates (London) Limited England | United Kingdom | British | Designer | 103499540001 | ||||||||
| KAHAN, Barbara | Director | 23 Greenacres Hendon Lane N3 3SF London | United Kingdom | British | Director | 78286720001 | ||||||||
| LANGLEY, Jane Elizabeth | Director | 124 New Bond Street W1S 1DX London C/O Burlington Estates (London) Limited England | United Kingdom | British | Hr Consultant | 138184600001 | ||||||||
| SANDFORD, Ian Roger | Director | 45 Maddox Street W1S 2PE London C/O Burlington Estates England | United Kingdom | British | None | 138434580001 | ||||||||
| SHAH, Deep | Director | Moreton Street SW1V 2PB London 52 England | United Kingdom | British | Private Equity Investor | 125297000001 |
What are the latest statements on persons with significant control for THE EAGLE WHARF RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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