112-114 Clarendon Road Rtm Company Limited

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Company number
05633675
Status
Active
Registered address
71-75 Shelton Street, Covent Garden, London, United Kingdom, Wc2h 9jq
Incorporated
23 November 2005
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
68320, 74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Fm Secretaries Limited
    Corporate Secretary
    Appointed: 2013-02-12
    • FM SECRETARIES LIMITED — Officer, appointed 2023-11-08
    • FM SECRETARIES LIMITED — Officer, appointed 2023-11-08
    • FM SECRETARIES LIMITED — Officer, appointed 2020-05-14
  • Osmon, David Peter
    Director
    Nationality: British,American · Residence: United Kingdom · Appointed: 2006-10-17
    • David Peter OSMON — Officer, appointed 2010-03-12
    • David Peter OSMON — Officer, appointed 2006-10-17
    • David Peter OSMON — Officer, appointed 1996-10-31
  • Nelson, Christopher David John
    Secretary
    Nationality: British · Appointed: 2005-11-23 · Resigned: 2006-10-17
    • Christopher David John NELSON — Officer, appointed 2006-11-27
    • Christopher David John NELSON — Officer, appointed 2006-11-27
    • Christopher David John NELSON — Officer, appointed 1999-10-12, resigned 2013-01-17
  • Topolski, Simone Louise
    Secretary
    Nationality: British · Appointed: 2006-10-17 · Resigned: 2016-02-12
    • Simone Louise QUERO TOPOLSKI — Officer, appointed 2014-06-25
    • Simone Louise TOPOLSKI — Officer, appointed 2006-10-17, resigned 2016-02-12
    • Simone Louise QUERO TOPOLSKI — Officer, appointed 2012-05-08, resigned 2014-06-16
  • Milton, Benjamin Wood
    Director
    Nationality: British · Appointed: 2006-10-17 · Resigned: 2012-12-18
    • Benjamin Wood MILTON — Officer, appointed 2007-04-25
    • Benjamin Wood MILTON — Officer, appointed 2006-10-17, resigned 2012-12-18

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-02-26 · Type: AD01
  • change-corporate-secretary-company-with-change-date
    Date: 2026-02-16 · Type: CH04
  • confirmation-statement-with-no-updates
    Date: 2025-12-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-01 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-26 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 108 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

112-114 CLARENDON ROAD RTM COMPANY LIMITED - UK Company Risk Report