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- CARMINE WHARF RTM COMPANY LIMITED
CARMINE WHARF RTM COMPANY LIMITED
Non-Trading
General Information
NAME
CARMINE WHARF RTM COMPANY LIMITED
COMPANY NUMBER
08891488
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/02/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
CR0 1JB
C/O Rendall And Rittner Limited
13b St George Wharf
London
SW8 2LE
94 Park Lane
CROYDON
CR0 1JB
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 |
---|---|
Date: 03/07/2024 | Event: New Accounts filed |
Date: 25/06/2024 | Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
Date: 19/06/2024 | Event: RENDALL AND RITTNER LIMITED (905117374) has left the board |
Credit Risk Overview
Want to learn more about CARMINE 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 CARMINE WHARF RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARMINE WHARF RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/07/2018 - Present (6 years and 3 months) Born in Nov 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/09/2019 - Present (5 years and 1 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/09/2021 - Present (3years) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/10/2021 - Present (3years) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/12/2022 - Present (1 years and 10 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 03/07/2024 | Event: New Accounts filed |
Date: 25/06/2024 | Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
Date: 19/06/2024 | Event: RENDALL AND RITTNER LIMITED (905117374) has left the board |
Date: 19/06/2024 | Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932416524) Appointed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Board Member Alfonso Pagano (930379345) Appointed |
Date: 05/01/2023 | Event: New Board Member James Edward Thomas Allchurch (930378837) Appointed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 11/10/2021 | Event: New Board Member Elena Gladkaya (928810415) Appointed |
Date: 28/09/2021 | Event: Daniel Ivor Clark (918506742) has left the board |
Date: 27/09/2021 | Event: New Board Member Andrew John Mitchell (928756592) Appointed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: Change in Reg. Office |
Date: 20/02/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 04/12/2019 | Event: Sonia Clara Rubio Subiza (924779150) has left the board |
Date: 10/09/2019 | Event: New Board Member Nathalie Skrzypek (926216579) Appointed |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 09/10/2018 | Event: Matteo Aliberti (920587454) has left the board |
Date: 14/08/2018 | Event: New Board Member Ozan Erdem Bisgin (924583817) Appointed |
Date: 28/06/2018 | Event: New Board Member Sonia Clara Rubio Subiza (924779150) Appointed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 30/11/2017 | Event: New Accounts filed |
Date: 02/03/2017 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 10/03/2016 | Event: New Board Member Matteo Aliberti (920587454) Appointed |
Date: 06/03/2016 | Event: New Annual Return filed |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 20/08/2015 | Event: RENDALL AND RITTNER LIMITED (919561712) has left the board |
Date: 20/08/2015 | Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed |
Date: 11/03/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Company Secretary RENDALL AND RITTNER LIMITED (919561712) Appointed |
Date: 10/03/2015 | Event: New Board Member Andrea Horn (919561925) Appointed |
Date: 10/03/2015 | Event: Change in Reg. Office |
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