1 Britannia Road (Nr30) Rtm Company Limited
- Company number
- 15609363
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 2 Apr 2024
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Corporate-Secretary | 11 Feb 2025 | |
| HATTON, Tony Ronald | Director | 2 Apr 2024 | |
| MATHARU, Gurbachan Singh | Director | 2 Apr 2024 | |
| DELUCA, Mario | Director | 2 Apr 2024 | 1 Apr 2026 |
| RTMF SERVICES LIMITED | Corporate-Secretary | 2 Apr 2024 | 1 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gurbachan Singh Matharu | Voting Rights 25 To 50 Percent | 2 Apr 2024 | |
| Mr Tony Ronald Hatton | Voting Rights 25 To 50 Percent | 2 Apr 2024 | |
| Sian Eluned Davies - Hatton | Voting Rights 25 To 50 Percent | 2 Apr 2024 | 18 Sep 2026 |
| Mario Deluca | Voting Rights 25 To 50 Percent | 2 Apr 2024 | 18 Sep 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £0 |
Connections
Directors’ other companies
- MATHARU, Gurbachan Singh - Director at E7 Developments Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Amberley Place (Calne) Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 9-10-11 Prima Road Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Mayflower Rise Over Norton Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Yew Tree Court Kingston Bagpuize Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at DE Lacy Fields Km8 Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 32/34 Breakspears Road Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Weavers Court Rtm Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Alexa Apartments Rtm Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at St Christopher's Place (Ruislip) Management Company Limited
Registered address
898 companies are registered at this address - likely a registration agent.