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MERCHANTS RTM CO. LTD - ALLIANCE MANAGING AGENTS, 6 Cochrane House, Admirals Way, London, United Kingdom
Company Information
- Company registration number
- 07419648
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ALLIANCE MANAGING AGENTS
- 6 Cochrane House
- Admirals Way
- London
- E14 9UD ALLIANCE MANAGING AGENTS, 6 Cochrane House, Admirals Way, London, E14 9UD UK
Management
- Managing Directors
- MR PETER BUSSY
- MARGARET ANN MALLWAN
- LAUREN ST JOHN
- MRS KAREN JANE MCMANUS
- MS MONIQUE LILIAN TOMLINSON
- ASSAF WATSON, Constance Anne
- HAWKINS, Richard James
- MCGRAA, Ceri Ann
- MELROSE, Margaret Ann
- POLLOCK, Geoffrey Thomas
- SANTHANAM, Anand
- Company secretaries
- ALLIANCE MANAGING AGENTS LIMITED ALLIANCE MANAGING AGENTS LIMITED
- ALLIANCE MANAGING AGENTS LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2010-10-26
- Age Of Company 2010-10-26 13 years
- SIC/NACE
- 98000
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANCHOR IRON WHARF (MERCHANTS) RTM COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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MERCHANTS RTM CO. LTD Company Description
- MERCHANTS RTM CO. LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 07419648. Its current trading status is "live". It was registered 2010-10-26. It was previously called ANCHOR IRON WHARF (MERCHANTS) RTM COMPANY LIMITED. It has declared SIC or NACE codes as "98000". It has 11 directors and 2 secretaries. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-26.It can be contacted at Alliance Managing Agents .
Get MERCHANTS RTM CO. LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merchants Rtm Co. Ltd - ALLIANCE MANAGING AGENTS, 6 Cochrane House, Admirals Way, London, United Kingdom
- 2010-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-07) - AP01
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change-person-director-company-with-change-date (2024-01-17) - CH01
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termination-director-company-with-name-termination-date (2024-04-17) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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accounts-with-accounts-type-dormant (2023-06-21) - AA
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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confirmation-statement-with-no-updates (2023-10-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-03) - CS01
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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change-person-director-company-with-change-date (2022-10-31) - CH01
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appoint-person-director-company-with-name-date (2022-10-28) - AP01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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accounts-with-accounts-type-dormant (2022-07-18) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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accounts-with-accounts-type-dormant (2021-07-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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accounts-with-accounts-type-dormant (2020-02-27) - AA
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-dormant (2019-07-02) - AA
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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resolution (2019-02-26) - RESOLUTIONS
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change-of-name-notice (2019-02-26) - CONNOT
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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change-person-director-company-with-change-date (2018-06-21) - CH01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-14) - AA
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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accounts-with-accounts-type-dormant (2017-06-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-dormant (2016-06-27) - AA
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-11-11) - AR01
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accounts-with-accounts-type-dormant (2015-06-26) - AA
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-10-28) - AR01
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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accounts-with-accounts-type-dormant (2014-07-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-10-28) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-27) - AP01
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termination-director-company-with-name (2012-09-27) - TM01
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appoint-corporate-secretary-company-with-name (2012-09-27) - AP04
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termination-secretary-company-with-name (2012-09-27) - TM02
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change-person-secretary-company-with-change-date (2012-09-27) - CH03
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accounts-with-accounts-type-dormant (2012-07-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-10-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-11-24) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-29) - AD01
keyboard_arrow_right 2010
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incorporation-company (2010-10-26) - NEWINC