• UK
  • AMAZON HOUSE RTM COMPANY LTD - Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England, United Kingdom

Company Information

Company registration number
09405321
Company Status
LIVE
Country
United Kingdom
Registered Address
Devonshire House, 29/31 Elmfield Road
Bromley
BR1 1LT
England
Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England UK

Management

Managing Directors
GLOVER, Matthew
LACHOWYCZ, Helen Christine
MILLS, Alexandra
NESS, Richard
PERRY, Belinda
Company secretaries
PRIME MANAGEMENT (PS) LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2015-01-26
Age Of Company
2015-01-26 9 years
SIC/NACE
68320

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Annual Return
Due Date: 2025-01-17
Last Date: 2024-01-03

AMAZON HOUSE RTM COMPANY LTD Company Description

AMAZON HOUSE RTM COMPANY LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 09405321. Its current trading status is "live". It was registered 2015-01-26. It has declared SIC or NACE codes as "68320". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at Devonshire House, 29/31 Elmfield Road .
More information

Get AMAZON HOUSE RTM COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amazon House Rtm Company Ltd - Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England, United Kingdom

2015-01-26 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-03) - CH01

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  • confirmation-statement-with-no-updates (2024-01-03) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-22) - AA

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  • confirmation-statement-with-no-updates (2023-01-13) - CS01

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  • appoint-person-director-company-with-name-date (2022-12-14) - AP01

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  • appoint-person-director-company-with-name-date (2022-12-07) - AP01

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  • accounts-with-accounts-type-dormant (2022-10-25) - AA

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  • confirmation-statement-with-no-updates (2022-01-31) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-17) - TM01

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • accounts-with-accounts-type-dormant (2021-01-22) - AA

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  • accounts-with-accounts-type-dormant (2021-10-11) - AA

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  • appoint-person-director-company-with-name-date (2020-07-14) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-23) - TM01

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • confirmation-statement-with-no-updates (2019-02-22) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-02-22) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2019-02-22) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-22) - AD01

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  • notification-of-a-person-with-significant-control-statement (2019-02-22) - PSC08

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  • appoint-person-director-company-with-name-date (2019-09-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-20) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-02-22) - PSC09

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  • appoint-person-director-company-with-name-date (2019-06-20) - AP01

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  • change-person-director-company-with-change-date (2019-06-20) - CH01

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  • appoint-person-director-company-with-name-date (2019-02-22) - AP01

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  • change-person-director-company-with-change-date (2019-06-24) - CH01

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  • termination-director-company-with-name-termination-date (2019-09-09) - TM01

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  • accounts-with-accounts-type-dormant (2019-09-24) - AA

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  • appoint-person-director-company-with-name-date (2018-10-11) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-10-16) - AP03

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  • notification-of-a-person-with-significant-control-statement (2018-10-15) - PSC08

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  • termination-director-company-with-name-termination-date (2018-10-11) - TM01

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  • confirmation-statement-with-no-updates (2018-01-29) - CS01

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  • change-person-director-company-with-change-date (2018-03-20) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2018-10-11) - AA

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  • termination-secretary-company-with-name-termination-date (2018-10-11) - TM02

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  • termination-secretary-company-with-name-termination-date (2017-01-17) - TM02

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  • confirmation-statement-with-updates (2017-02-26) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-01-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-10-10) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01

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  • appoint-person-director-company-with-name-date (2017-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-11) - TM01

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  • cessation-of-a-person-with-significant-control (2017-10-11) - PSC07

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  • appoint-person-director-company-with-name-date (2017-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-10) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-10-10) - AP03

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  • change-person-secretary-company-with-change-date (2017-10-19) - CH03

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  • accounts-with-accounts-type-micro-entity (2017-02-26) - AA

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  • accounts-with-accounts-type-dormant (2016-08-17) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-01-28) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-23) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01

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  • incorporation-company (2015-01-26) - NEWINC

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