TEQUILA WHARF RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
TEQUILA WHARF RTM COMPANY LIMITED
COMPANY NUMBER
11401979
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
07/06/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 1BQ
c/o Jfm Block & Estate Managemen
Middlesex House
Harrow
HA1 1BQ
HA1 1BQ
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 |
|---|---|
| 03/12/2024 | New Accounts filed |
| 25/09/2024 | Arun Johar-Gupta (928071023) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEQUILA 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 TEQUILA WHARF RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEQUILA WHARF RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
JFM BLOCK & ESTATE MANAGEMENT LLP 15/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 23 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2018 - 01/10/2020 (2 years and 3 months) Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/12/2024 | New Accounts filed |
| 25/09/2024 | Arun Johar-Gupta (928071023) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | Stephen Casey (924715631) has left the board |
| 17/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Board Member Sam Key (930633340) Appointed |
| 21/10/2022 | Lesley Karen Balding (923441782) has left the board |
| 14/09/2022 | Ru Lui (927377373) has left the board |
| 27/04/2022 | Supriya Mundra (926797236) has left the board |
| 27/04/2022 | Amit Kumar Paul (927606556) has left the board |
| 20/04/2022 | New Accounts filed |
| 21/09/2021 | Barbara Anne Senechal (922303062) has left the board |
| 21/09/2021 | Barbara Anne Senechal (922303062) has left the board |
| 06/09/2021 | Hui Yi Heng (928682871) has left the board |
| 06/09/2021 | Hui Yi Heng (928682871) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Arun Johar-Gupta (928071023) Appointed |
| 14/04/2021 | New Board Member Ivan Drakulic (928065520) Appointed |
| 19/11/2020 | New Board Member Nigel Flack (927663372) Appointed |
| 04/11/2020 | New Board Member Amit Kumar Paul (927606556) Appointed |
| 04/11/2020 | New Board Member Saeed Hasan Mian (927606560) Appointed |
| 29/10/2020 | Peter Sproston (926150226) has left the board |
| 05/10/2020 | Darren Mark Beaumont (924715632) has left the board |
| 07/09/2020 | New Board Member Ru Lui (927377373) Appointed |
| 11/08/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Supriya Mundra (926797236) Appointed |
| 10/03/2020 | New Board Member Barbara Anne Senechal (922303062) Appointed |
| 10/03/2020 | New Accounts filed |
| 26/08/2019 | New Company Secretary JFM BLOCK & ESTATE MANAGEMENT LLP (920111697) Appointed |
| 26/08/2019 | JFM BLOCK & ESTATE MANAGEMENT LLP (926150243) has left the board |
| 23/08/2019 | Robin Michael Pomeroy (924844107) has left the board |
| 19/08/2019 | URBAN OWNERS LIMITED (913669845) has left the board |
| 19/08/2019 | New Company Secretary JFM BLOCK & ESTATE MANAGEMENT LLP (926150243) Appointed |
| 19/08/2019 | New Board Member Peter Sproston (926150226) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 25/01/2019 | Change in Reg. Office |
| 24/01/2019 | Mark George Ferris (918054126) has left the board |
| 05/11/2018 | New Board Member Lesley Karen Balding (923441782) Appointed |
| 13/09/2018 | Change in Reg. Office |
| 18/07/2018 | New Board Member Robin Michael Pomeroy (924844107) Appointed |
| 25/06/2018 | URBAN OWNERS LIMITED (924715630) has left the board |
| 25/06/2018 | New Company Secretary URBAN OWNERS LIMITED (913669845) Appointed |
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