CANDY WHARF RTM COMPANY LTD
Overview
| Company Name | CANDY WHARF RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11168020 |
| 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 CANDY 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 CANDY WHARF RTM COMPANY LTD located?
| Registered Office Address | C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road HA7 4AR Stanmore United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANDY WHARF RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CANDY WHARF RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for CANDY WHARF RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Amanda N/a Stockley as a person with significant control on Feb 03, 2026 | 1 pages | PSC07 | ||
Cessation of Stuart N/a Graham as a person with significant control on Feb 03, 2026 | 1 pages | PSC07 | ||
Cessation of Harvin N/a Harvin Gupta as a person with significant control on Feb 03, 2026 | 1 pages | PSC07 | ||
Cessation of Roshan N/a Ansari as a person with significant control on Feb 03, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Nadja Schwichtenberg on Jan 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Helen Robinson on Jan 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Francisco Javier Nebot Penarroja on Jan 07, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Appointment of Mr Francisco Javier Nebot Penarroja as a director on May 17, 2024 | 2 pages | AP01 | ||
Appointment of Ms Helen Robinson as a director on May 17, 2024 | 2 pages | AP01 | ||
Appointment of Ms Nadja Schwichtenberg as a director on May 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Harvin N/a Harvin Gupta as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Sterling Estates Management as a secretary on Nov 08, 2021 | 2 pages | AP04 | ||
Termination of appointment of Amanda Stockley as a secretary on Nov 04, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Registered office address changed from Sterling Estates Management Ltd Stanmore House 23-33 Church Road Stanmore HA7 4AR England to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on Oct 01, 2021 | 1 pages | AD01 | ||
Termination of appointment of Rtm Nominee Directors Ltd as a director on Aug 17, 2021 | 1 pages | TM01 | ||
Who are the officers of CANDY WHARF RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STERLING ESTATES MANAGEMENT | Secretary | Compton House 23 - 33 Church Road HA7 4AR Stanmore 1st Floor Office England |
| 152542990001 | ||||||||||
| PENARROJA, Francisco Javier Nebot | Director | 1st Floor Office, Compton House 23-33 Church Road HA7 4AR Stanmore C/O Sterling Estates Management United Kingdom | United Kingdom | British | 323129660001 | |||||||||
| ROBINSON, Helen | Director | 1st Floor Office, Compton House 23-33 Church Road HA7 4AR Stanmore C/O Sterling Estates Management United Kingdom | United Kingdom | British | 323129250001 | |||||||||
| SCHWICHTENBERG, Nadja | Director | 1st Floor Office, Compton House 23-33 Church Road HA7 4AR Stanmore C/O Sterling Estates Management United Kingdom | United Kingdom | British | 323128510001 | |||||||||
| STOCKLEY, Amanda N/A | Director | 1st Floor Office, Compton House 23-33 Church Road HA7 4AR Stanmore C/O Sterling Estates Management United Kingdom | United Kingdom | British | 242411450001 | |||||||||
| STOCKLEY, Amanda | Secretary | 1st Floor Office, Compton House 23-33 Church Road HA7 4AR Stanmore C/O Sterling Estates Management United Kingdom | 242411490001 | |||||||||||
| ANSARI, Roshan N/A | Director | Tanners Lane East Wellow SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | United Kingdom | British | 242411460001 | |||||||||
| GRAHAM, Stuart N/A | Director | 1 Carey Lane EC2V 8AE London Canonbury Management Greater London England | United Kingdom | British | 242411470001 | |||||||||
| HARVIN GUPTA, Harvin N/A | Director | 1st Floor Office, Compton House 23-33 Church Road HA7 4AR Stanmore C/O Sterling Estates Management United Kingdom | United Kingdom | British | 242411480001 | |||||||||
| RTM NOMINEE DIRECTORS LTD | Director | EC2V 8AE London One Carey Lane England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | EC2V 8AE London One Carey Lane England |
| 133301610001 |
Who are the persons with significant control of CANDY WHARF RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Amanda N/A Stockley | Jan 24, 2018 | 1st Floor Office, Compton House 23-33 Church Road HA7 4AR Stanmore C/O Sterling Estates Management United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Roshan N/A Ansari | Jan 24, 2018 | 1st Floor Office, Compton House 23-33 Church Road HA7 4AR Stanmore C/O Sterling Estates Management United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Stuart N/A Graham | Jan 24, 2018 | 1st Floor Office, Compton House 23-33 Church Road HA7 4AR Stanmore C/O Sterling Estates Management United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Harvin N/A Harvin Gupta | Jan 24, 2018 | 1st Floor Office, Compton House 23-33 Church Road HA7 4AR Stanmore C/O Sterling Estates Management United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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