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RM 22 OQS LIMITED

RM 22 OQS LIMITED

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

    • Overview

    Company NameRM 22 OQS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14886232
    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 RM 22 OQS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RM 22 OQS LIMITED located?

    Registered Office Address
    120 Pall Mall
    SW1Y 5EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RM 22 OQS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDANNE 8 LIMITEDMay 22, 2023May 22, 2023

    What are the latest accounts for RM 22 OQS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RM 22 OQS LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for RM 22 OQS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		9 pagesAA

    legacy

    		27 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Previous accounting period shortened from Dec 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Current accounting period extended from Nov 27, 2024 to Dec 30, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 27, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Keith Andrew Mitchell as a director on Nov 27, 2023

    		1 pagesTM01

    Termination of appointment of Golden Secretaries Limited as a director on Nov 27, 2023

    		1 pagesTM01

    Appointment of Mr Maximilian Roesner as a director on Nov 27, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 27, 2023

    		2 pagesAA

    Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to 120 Pall Mall London SW1Y 5EA on Nov 27, 2023

    		1 pagesAD01

    Previous accounting period shortened from May 31, 2024 to Nov 27, 2023

    		1 pagesAA01

    Cessation of Clients' Nominees Limited as a person with significant control on Nov 27, 2023

    		1 pagesPSC07

    Notification of Rm Properties International Ltd as a person with significant control on Nov 27, 2023

    		2 pagesPSC02

    Certificate of change of name

    Company name changed goldanne 8 LIMITED\certificate issued on 27/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2023

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 22, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 22, 2023

    Statement of capital on May 22, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RM 22 OQS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROESNER, Maximilian
    Pall Mall
    SW1Y 5EA London
    120
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5EA London
    120
    United Kingdom
    		United KingdomGerman269258070003
    MITCHELL, Keith Andrew
    40 Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp
    United Kingdom
    		Director
    40 Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp
    United Kingdom
    		United KingdomBritish57941490003
    GOLDEN SECRETARIES LIMITED
    Queen Anne Street
    W1G 9EL London
    40
    United Kingdom
    		Director
    Queen Anne Street
    W1G 9EL London
    40
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03793814
    		153946660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RM 22 OQS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pall Mall
    SW1Y 5EA London
    120
    United Kingdom
    		Nov 27, 2023
    Pall Mall
    SW1Y 5EA London
    120
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14031664
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queen Anne Street
    W1G 9EL London
    40
    United Kingdom
    		May 22, 2023
    Queen Anne Street
    W1G 9EL London
    40
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00713094
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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