QUEENS WHARF RTM COMPANY LTD
Overview
| Company Name | QUEENS WHARF RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07687966 |
| 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 QUEENS WHARF RTM COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is QUEENS WHARF RTM COMPANY LTD located?
| Registered Office Address | C/O Chaneys Chartered Surveyors Chiltern House Marsack Street RG4 5AP Caversham Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENS WHARF RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUEENS WHARF RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for QUEENS WHARF RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Chansecs Limited on Dec 16, 2024 | 1 pages | CH04 | ||
Termination of appointment of Terence Smith as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Mathew Temple as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Alexander Barratt as a director on Aug 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Terence Smith as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Giacomo Colangelo as a director on Jun 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with updates | 3 pages | CS01 | ||
Appointment of Mr Mathew Temple as a director on Oct 28, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with updates | 3 pages | CS01 | ||
Termination of appointment of Terence Smith as a director on Dec 11, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with updates | 3 pages | CS01 | ||
Appointment of Mr Mike O'neil as a director on Jan 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Stelling as a director on Jan 28, 2019 | 1 pages | TM01 | ||
Who are the officers of QUEENS WHARF RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading United Kingdom |
| 120444430001 | ||||||||||
| MEAD, Nigel Richard | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | 41027210006 | |||||||||
| O'NEIL, Mike | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | 254856230001 | |||||||||
| THIRLWALL, David Martin | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | 240653950001 | |||||||||
| ATLANTIS SECRETARIES LIMITED | Secretary | Market Place RG1 2DE Reading 23/24 Berkshire United Kingdom |
| 125704570002 | ||||||||||
| BALL, Lesley-Anne - Anne | Director | Market Place RG1 2DE Reading 23/24 Berkshire United Kingdom | England | British | 159427750001 | |||||||||
| BARRATT, Richard Alexander | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | 93450090001 | |||||||||
| COLANGELO, Giacomo | Director | 47 Queens Road RG1 4QE Reading 23 Queens Wharf Berkshire England | England | Italian | 95842100001 | |||||||||
| O'NEILL, Michael Charles | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | 170287880001 | |||||||||
| RAHIMTOOLA, Zulfiqar Omar | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United Kingdom | British | 164013930001 | |||||||||
| SMITH, Terence | Director | 3 - 4 Market Place RG40 1AL Wokingham Market Chambers England | England | British | 300364970001 | |||||||||
| SMITH, Terence | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United States | British | 171218950001 | |||||||||
| STELLING, Andrew James | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | 240653480001 | |||||||||
| STRONG, Andrew | Director | -24 Market Place RG1 2DE Reading 23 Berkshire United Kingdom | England | British | 159978750001 | |||||||||
| TEMPLE, Mathew | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | 276208340001 |
What are the latest statements on persons with significant control for QUEENS WHARF RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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