41-47 Station Road Rtm Company Limited

Directors / Officers

• Tabibi, Jessica
  Secretary
  Appointed: 2024-01-01
  • Jessica TABIBI — Officer, appointed 2024-01-01
• Govind, Shashikant Ravji
  Director
  Nationality: British · Residence: England · Appointed: 2025-01-01
  • Shashikant Ravji GOVIND — Officer, appointed 2025-01-01
• Sarobar, Rohit Samuel
  Director
  Nationality: British · Residence: England · Appointed: 2025-01-06
  • Rohit Samuel SAROBAR — Officer, appointed 2025-12-10
  • Rohit Samuel SAROBAR — Officer, appointed 2025-01-06
• Hanison, Robert Stephen
  Secretary
  Nationality: British · Appointed: 2005-10-26 · Resigned: 2007-10-26
  • Robert Stephen HANISON — Officer, appointed 2021-02-01, resigned 2026-07-31
  • Robert Stephen HANISON — Officer, appointed 2004-12-13, resigned 2012-04-05
  • Robert Stephen HANISON — Officer, appointed 2004-10-20, resigned 2008-11-04
• Frith Hill House Registrars Limited
  Corporate Secretary
  Appointed: 2008-01-09 · Resigned: 2008-02-29
  • FRITH HILL HOUSE REGISTRARS LIMITED — Officer, appointed 2022-09-23
  • FRITH HILL HOUSE REGISTRARS LIMITED — Officer, appointed 2008-02-28
  • FRITH HILL HOUSE REGISTRARS LIMITED — Officer, appointed 2007-08-10

Filing History

• gazette-filings-brought-up-to-date
  Date: 2026-07-15 · Type: DISS40
• gazette-notice-compulsory
  Date: 2026-07-14 · Type: GAZ1
• accounts-with-accounts-type-dormant
  Date: 2026-01-01 · Type: AA
• change-registered-office-address-company-with-date-old-address-new-address
  Date: 2026-01-01 · Type: AD01
• notification-of-a-person-with-significant-control
  Date: 2025-01-13 · Type: PSC01
• notification-of-a-person-with-significant-control
  Date: 2025-01-13 · Type: PSC01
• termination-director-company-with-name-termination-date
  Date: 2025-01-13 · Type: TM01
• appoint-person-director-company-with-name-date
  Date: 2025-01-13 · Type: AP01

PSC / Beneficial Ownership

• Mr Rohit Samuel Sarobar
  significant-influence-or-control · Notified 2025-01-06
• Mr Shashikant Ravji Govind
  significant-influence-or-control-as-firm · Notified 2025-01-01
• Mr Sean Marius Colley
  ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm · Notified 2017-04-05 · Ceased 2024-12-02
• Mr Manvinder Singh
  ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm · Notified 2016-10-11 · Ceased 2024-12-02
• Mr Steven Valens
  ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm · Notified 2016-10-11 · Ceased 2024-12-02

Previous Company Names

No previous names were returned in the current public dataset.