THE EAGLE WHARF RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE EAGLE WHARF RTM COMPANY LIMITED
COMPANY NUMBER
06871198
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
06/04/2009
(15 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
24/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2NE
140 Tachbrook Street
LONDON
SW1V 2NE
52 Moreton Street
London
SW1V 2PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE EAGLE WHARF RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EAGLE WHARF RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EAGLE WHARF RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2009 - Present (15 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2017 - Present (7 years and 6 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 2 Past: 34 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2021 - Present (3years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member James Wilson Flynn (930660513) Appointed |
| 23/11/2022 | New Board Member Edward Anthony Michael Jolly (917308498) Appointed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Edward Anthony Michael Jolly (928978968) Appointed |
| 25/11/2021 | New Board Member Edward Anthony Michael Jolly (928978968) Appointed |
| 25/11/2021 | New Board Member Edward Anthony Michael Jolly (928978968) Appointed |
| 25/11/2021 | New Board Member Edward Anthony Michael Jolly (928978968) Appointed |
| 24/11/2021 | New Board Member Edward Anthony Michael Jolly (928978968) Appointed |
| 15/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Company Secretary Richard Fry (927849962) Appointed |
| 15/01/2021 | Change in Reg. Office |
| 04/11/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 13/11/2019 | Change in Reg. Office |
| 20/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | Ian Roger Sandford (913843458) has left the board |
| 15/04/2019 | New Board Member Michael Edwin Neuman (905585724) Appointed |
| 15/09/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 01/11/2017 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 24/05/2017 | BURLINGTON ESTATES (LONDON) LIMITED (923068437) has left the board |
| 24/05/2017 | New Company Secretary BURLINGTON ESTATES (LONDON) LIMITED (920095650) Appointed |
| 16/05/2017 | Jane Elizabeth Langley (913818460) has left the board |
| 16/05/2017 | Robert Edward Bingham (910349954) has left the board |
| 16/05/2017 | New Board Member Edward Peter Shephard Leask (917446934) Appointed |
| 08/05/2017 | New Company Secretary BURLINGTON ESTATES (LONDON) LIMITED (923068437) Appointed |
| 05/05/2017 | Change in Reg. Office |
| 11/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 14/09/2015 | Change in Reg. Office |
| 09/07/2015 | New Board Member Deep Shah (912529700) Appointed |
| 09/07/2015 | New Confirmation Statement filed |
| 09/06/2015 | MORTIMER SECRETARIES LIMITED (914716676) has left the board |
| 09/04/2015 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 07/02/2014 | New Accounts filed |
| 11/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | New Confirmation Statement filed |
| 21/02/2013 | New Accounts filed |
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