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All Information about:

                        
Name

143 Holland Park Avenue RTM Company LTD

Address
143 Holland Park Avenue
London
W11 4UT
VAT ID no VAT ID available
Company No. 11657850 Show on Companies House
Accountsdormant
last accounts made up to 24 December 2022
Sector (SIC)98000 Residents property management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Ashmore Investments Limited Status: Active Notified: 05/11/2018 Companies House Number: 00002006 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Smith-Edhouse, Kristi Mercedes N/A Status: Active Notified: 05/11/2018 Date of Birth: 04/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tesei, Susan Mary N/A Status: Active Notified: 05/11/2018 Date of Birth: 04/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tesei, Susan N/A Status: Active Notified: 05/11/2018 Date of Birth: 05/1938 Nature of Control
  • Right to appoint and remove directors
  • Wilson, Ben N/A Status: Active Notified: 05/11/2018 Date of Birth: 12/1985 Nature of Control
  • Right to appoint and remove directors
  • Wilson, Benjamin Michael N/A Status: Active Notified: 05/11/2018 Date of Birth: 04/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Daraee, Shahreman Status: Ceased Notified: 05/11/2018 Ceased: 19/06/2023 Date of Birth: 07/1958 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Davidson, Angus Murray East Wellow, Romsey, Hampshire, England Status: Active Notified: 13/02/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British,
    Lim, Ivan London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Singaporean
    Rtm Nominee Directors Ltd, London, England Status: Active Notified: 19/02/2019 Role: Director
    Tesei, Susan N/a London, England Status: Active Notified: 05/11/2018 Date of Birth: 05/1938 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Ben London, England Status: Active Notified: 05/11/2018 Role: Secretary
    Wilson, Ben N/a London, England Status: Active Notified: 12/04/2021 Date of Birth: 12/1985 Occupation: Self-Employed Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Rtm Nominee Directors Ltd One Carey Lane, London, England, EC2V 8AE Status: Ceased Notified: 19/02/2019 Ceased: 12/12/2023 Role: Corporate-Director Companies House Number: 05732381