13 Lennox Gardens Rtm Company Limited

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Company number: 06374937
Status: Active
Registered address: Flat 5 13, Lennox Gardens, London, Sw1x 0db
Incorporated: 19 September 2007
Country: United Kingdom
Company type: Private Company Limited by Guarantee
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Frigo, Giulio
Director
Nationality: Italian · Residence: United Kingdom · Appointed: 2007-11-13
- Giulio FRIGO — Officer, appointed 2025-01-15
- Giulio FRIGO — Officer, appointed 2021-09-12
- Giulio FRIGO — Officer, appointed 2020-10-20
Sotiropoulos, Panagiota
Director
Nationality: Greek · Residence: Greece · Appointed: 2010-06-15
- Panagiota SOTIROPOULOS — Officer, appointed 2013-01-31
- Panagiota SOTIROPOULOS — Officer, appointed 2010-06-15
- Panagiota SOTIROPOULOS — Officer, appointed 2010-08-19, resigned 2018-11-21
Botsoff, Lawrence
Secretary
Nationality: British · Appointed: 2007-11-13 · Resigned: 2010-06-15
- Lawrence BOTSOFF — Officer, appointed 2007-11-13, resigned 2010-06-15
Rtm Secretarial Limited
Corporate Secretary
Appointed: 2007-09-19 · Resigned: 2007-11-13
- RTM SECRETARIAL LIMITED — Officer, appointed 2007-10-15, resigned 2013-11-18
- RTM SECRETARIAL LIMITED — Officer, appointed 2008-01-29, resigned 2010-02-17
- RTM SECRETARIAL LIMITED — Officer, appointed 2008-01-29, resigned 2010-02-17
Spence, Anthony George
Director
Nationality: British · Residence: United Kingdom · Appointed: 2007-09-19 · Resigned: 2025-12-02
- Anthony George SPENCE — Officer, appointed 1993-02-04
- Anthony George SPENCE — Officer, appointed 2007-09-19, resigned 2025-12-02
- Anthony George SPENCE — Officer, appointed 1993-02-04, resigned 2000-11-30

Filing History

change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-07-13 · Type: AD01
accounts-with-accounts-type-dormant
Date: 2026-07-09 · Type: AA
accounts-with-accounts-type-dormant
Date: 2025-12-23 · Type: AA
termination-director-company-with-name-termination-date
Date: 2025-12-02 · Type: TM01
change-to-a-person-with-significant-control
Date: 2025-09-25 · Type: PSC04
change-to-a-person-with-significant-control
Date: 2025-09-25 · Type: PSC04
change-to-a-person-with-significant-control
Date: 2025-09-25 · Type: PSC04
change-person-director-company-with-change-date
Date: 2025-09-24 · Type: CH01

PSC / Beneficial Ownership

Ms Panagiota Sotiropoulos
significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 67 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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