THEATRO TOWER RTM COMPANY LIMITED
Overview
| Company Name | THEATRO TOWER RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08860791 |
| 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 THEATRO TOWER 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 THEATRO TOWER RTM COMPANY LIMITED located?
| Registered Office Address | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEATRO TOWER RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for THEATRO TOWER RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for THEATRO TOWER RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Anna Fish as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Termination of appointment of David Marslen Wilson as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Seifalla Mohanad Said Abdelhafez as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Director's details changed for Eleanor Young on Jan 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Termination of appointment of Lorna Sutton as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Appointment of Seifalla Mohanad Said Abdelhafez as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Victor Manuel Dias Sardinha as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roberto Wagner Promenzio as a director on Nov 28, 2019 | 1 pages | TM01 | ||
Appointment of Eleanor Young as a director on Nov 28, 2019 | 2 pages | AP01 | ||
Appointment of Lorna Sutton as a director on Nov 28, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simone Maletta as a director on Jan 03, 2019 | 1 pages | TM01 | ||
Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Apr 12, 2018 | 1 pages | AD01 | ||
Who are the officers of THEATRO TOWER RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England |
| 208374340001 | ||||||||||
| FISH, Anna | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | Environment Manager | 337066610001 | ||||||||
| SMITH, Marc | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | Civil Servant | 223553110001 | ||||||||
| YOUNG, Eleanor | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | Director | 264849890002 | ||||||||
| RTMF SERVICES LIMITED | Secretary | The Office Village River Way TN22 1SL Uckfield Suite D Eden House East Sussex Uk |
| 173354050001 | ||||||||||
| STILES HAROLD WILLIAMS | Secretary | 27/29 Glasshouse Street W1B 5DF London Venture House England |
| 87934280001 | ||||||||||
| STILES HAROLD WILLIAMS LLP | Secretary | 27/29 Glasshouse Street W1B 5DF London Venture House England |
| 203988770001 | ||||||||||
| ABDELHAFEZ, Seifalla Mohanad Said | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | Egyptian | Financial Adviser | 293027170001 | ||||||||
| ANGHEL, Dan Constantin | Director | One Jubilee Street BN1 1GE Brighton C/O Stiles Harold Williams Llp East Sussex England | United Kingdom | French | Consulting Manager | 181592550001 | ||||||||
| FRIIS, Pernille Achton | Director | One Jubilee Street BN1 1GE Brighton C/O Stiles Harold Williams Llp East Sussex England | England | Danish | Lawyer | 195043070001 | ||||||||
| LAO, Eric Sovanoreun | Director | Jubilee Street BN1 1GE Brighton One England | United Kingdom | British | Equity Derivatives Broker | 181592590001 | ||||||||
| MALETTA, Simone | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | Italian | Design Director | 192841400001 | ||||||||
| OATES, Paul Anthony | Director | One Jubilee Street BN1 1GE Brighton C/O Stiles Harold Williams Llp East Sussex England | United Kingdom | British | Investment Banker | 181592570001 | ||||||||
| PROMENZIO, Roberto Wagner | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | Italian | Auditor | 237640610001 | ||||||||
| SARDINHA, Victor Manuel Dias | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | United Kingdom | Portuguese | It Consultant | 184533850001 | ||||||||
| SUTTON, Lorna | Director | Creek Road SE8 3FD London 15 Theatro Tower England | England | British | Director | 264849210001 | ||||||||
| WILSON, David Marslen | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | Software Developer | 238007870001 | ||||||||
| ZILINSKY, Adrian | Director | One Jubilee Street BN1 1GE Brighton C/O Stiles Harold Williams Llp East Sussex England | England | Slovak | Accountant | 194754870001 |
What are the latest statements on persons with significant control for THEATRO TOWER RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 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