92-114 Carnarvon Road Rtm Company Limited

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Company number
05416873
Status
Active
Registered address
270 Higham Hill Road, London, England, E17 5rq
Incorporated
7 April 2005
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

  • Emara, Helen Catherine Gray
    Secretary
    Appointed: 2023-01-01
    • Helen Catherine Gray EMARA — Officer, appointed 2023-01-01
  • Ali, Akm Tufayel Ahmed
    Director
    Nationality: British · Residence: Saudi Arabia · Appointed: 2023-01-01
    • Akm Tufayel Ahmed ALI — Officer, appointed 2023-01-01
  • Emara, Helen Catherine Gray
    Director
    Nationality: British · Residence: England · Appointed: 2023-01-01
    • Helen Catherine Gray EMARA — Officer, appointed 2023-01-01
    • Helen Catherine Gray EMARA — Officer, appointed 2020-04-15
    • Helen Catherine Gray EMARA — Officer, appointed 2000-06-20
  • Jackson, Kevin Orr, Dr
    Secretary
    Appointed: 2014-10-01 · Resigned: 2022-12-31
    • Kevin Orr JACKSON — Officer, appointed 2014-10-01, resigned 2022-12-31
  • J Nicholson & Son
    Corporate Secretary
    Appointed: 2006-02-01 · Resigned: 2014-09-30
    • J NICHOLSON & SON — Officer, appointed 2008-01-01
    • J NICHOLSON & SON — Officer, appointed 2007-10-09
    • J NICHOLSON & SON — Officer, appointed 2007-04-18

Filing History

  • notification-of-a-person-with-significant-control-statement
    Date: 2026-03-11 · Type: PSC08
  • cessation-of-a-person-with-significant-control
    Date: 2026-03-04 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2026-03-04 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-02-13 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-04-01 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-02-22 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-02-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-15 · Type: CS01

PSC / Beneficial Ownership

  • Mr Terrance Michael Sweeney
    significant-influence-or-control · Notified 2020-04-07 · Ceased 2026-03-04
  • Mr Kevin Orr Jackson
    significant-influence-or-control · Notified 2017-04-07 · Ceased 2020-04-07

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 · 3 active · 2 resigned · 56 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.

92-114 CARNARVON ROAD RTM COMPANY LIMITED - UK Company Risk Report