Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE EAGLE WHARF RTM COMPANY LIMITED
Company Information for

THE EAGLE WHARF RTM COMPANY LIMITED

140 TACHBROOK STREET, LONDON, SW1V 2NE,
Company Registration Number
06871198
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Eagle Wharf Rtm Company Ltd
THE EAGLE WHARF RTM COMPANY LIMITED was founded on 2009-04-06 and has its registered office in London. The organisation's status is listed as "Active". The Eagle Wharf Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE EAGLE WHARF RTM COMPANY LIMITED
 
Legal Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in RG12
 
Filing Information
Company Number 06871198
Company ID Number 06871198
Date formed 2009-04-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 06:18:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EAGLE WHARF RTM COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE EAGLE WHARF RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BURLINGTON ESTATES (LONDON) LIMITED
 Company Secretary 2017-04-28
EDWARD PETER SHEPHARD LEASK
 Director 2017-05-10
MAGNUS WILLIAM LEASK
 Director 2009-05-05
IAN ROGER SANDFORD
 Director 2009-04-06
DEEP SHAH
 Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH LANGLEY
 Director 2009-05-05 2017-05-10
ROBERT EDWARD BINGHAM
 Director 2009-04-06 2017-04-28
MORTIMER SECRETARIES LIMITED
 Company Secretary 2009-11-03 2015-06-05
ROBERT EDWARD BINGHAM
 Company Secretary 2009-04-06 2009-10-01
IAN ROGER SANDFORD
 Company Secretary 2009-04-06 2009-10-01
TEMPLE SECRETARIES LIMITED
 Company Secretary 2009-04-06 2009-04-06
BARBARA KAHAN
 Director 2009-04-06 2009-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURLINGTON ESTATES (LONDON) LIMITED 63-65 HAMILTON TERRACE (FREEHOLD) LIMITED Company Secretary 2017-04-28 CURRENT 2001-11-29 Active
BURLINGTON ESTATES (LONDON) LIMITED 9A DALLINGTON STREET RTM COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 2005-11-30 Active
BURLINGTON ESTATES (LONDON) LIMITED 11/12 LOWER MARSH MANAGEMENT LIMITED Company Secretary 2017-04-28 CURRENT 2011-03-11 Active
BURLINGTON ESTATES (LONDON) LIMITED NOTCUTT HOUSE LIMITED Company Secretary 2017-04-28 CURRENT 2008-01-09 Active
BURLINGTON ESTATES (LONDON) LIMITED 63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED Company Secretary 2017-04-28 CURRENT 1974-10-21 Active
BURLINGTON ESTATES (LONDON) LIMITED MINICOME LIMITED Company Secretary 2017-04-28 CURRENT 1981-06-09 Active
BURLINGTON ESTATES (LONDON) LIMITED LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 1994-11-09 Active
BURLINGTON ESTATES (LONDON) LIMITED 29 LAVENDER GARDENS LIMITED Company Secretary 2017-04-28 CURRENT 1994-12-20 Active
BURLINGTON ESTATES (LONDON) LIMITED ASHBY MILLS SCHOOL MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 1999-12-20 Active
BURLINGTON ESTATES (LONDON) LIMITED 10 EATON GATE MANAGEMENT LIMITED Company Secretary 2017-04-28 CURRENT 2001-05-01 Active - Proposal to Strike off
BURLINGTON ESTATES (LONDON) LIMITED 23-25 RUTLAND GATE FREEHOLD LIMITED Company Secretary 2017-04-28 CURRENT 2009-03-09 Active
BURLINGTON ESTATES (LONDON) LIMITED HOFFMAN SQUARE 2 RTM COMPANY LIMITED Company Secretary 2017-01-25 CURRENT 2009-04-07 Active
BURLINGTON ESTATES (LONDON) LIMITED HOFFMAN SQUARE 1 RTM COMPANY LIMITED Company Secretary 2017-01-25 CURRENT 2009-04-07 Active
BURLINGTON ESTATES (LONDON) LIMITED THACKERAY COURT RTM COMPANY LIMITED Company Secretary 2016-11-28 CURRENT 2016-03-14 Active
BURLINGTON ESTATES (LONDON) LIMITED THE SUTHERLANDS MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-01 CURRENT 2004-04-13 Active
BURLINGTON ESTATES (LONDON) LIMITED P.B.M.FLATS MANAGEMENT LIMITED Company Secretary 2016-03-01 CURRENT 1970-12-23 Active
BURLINGTON ESTATES (LONDON) LIMITED 75 HOLLAND PARK LIMITED Company Secretary 2015-06-25 CURRENT 1963-05-08 Active
DEEP SHAH STRATUS TOPCO LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2015-11-24
DEEP SHAH STRATUS MIDCO LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2015-11-24
DEEP SHAH STRATUS BIDCO LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2015-11-24
DEEP SHAH BLUJAY TOPCO LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active - Proposal to Strike off
DEEP SHAH BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active - Proposal to Strike off
DEEP SHAH BLUJAY SOLUTIONS HOLDINGS LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active
DEEP SHAH SMF REALISATIONS HOLDINGS LIMITED Director 2011-04-06 CURRENT 2011-04-01 Liquidation
DEEP SHAH METASWITCH NETWORKS LTD Director 2008-01-10 CURRENT 1981-08-10 Active
DEEP SHAH FRANCISCO PARTNERS UK LIMITED Director 2007-08-02 CURRENT 2004-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-10-17Director's details changed for Mr James Wilson Flynn on 2023-04-27
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB England
2023-04-11CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-03-13DIRECTOR APPOINTED MR JAMES WILSON FLYNN
2022-11-10Director's details changed for Mr Edward Anthony Michael Jolly on 2022-11-10
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-11-23AP01DIRECTOR APPOINTED MR EDWARD ANTHONY MICHAEL JOLLY
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DEEP SHAH
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-01-13AP03Appointment of Mr Richard Fry as company secretary on 2021-01-01
2021-01-13TM02Termination of appointment of Burlington Estates (London) Limited on 2021-01-13
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM 9a Macklin Street London WC2B 5NE England
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM C/O Burlington Estates 45 Maddox Street London W1S 2PE England
2019-09-16AA24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-04-11AP01DIRECTOR APPOINTED MR MICHAEL EDWIN NEUMAN
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROGER SANDFORD
2018-12-17CH04SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2018-12-17
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16
2017-05-11AP01DIRECTOR APPOINTED MR EDWARD PETER SHEPHARD LEASK
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BINGHAM
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JANE LANGLEY
2017-05-04AP04Appointment of Burlington Estates (London) Limited as company secretary on 2017-04-28
2017-05-04CH01Director's details changed for Mr Deep Shah on 2017-04-28
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROGER SANDFORD / 28/04/2017
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM C/O Burlington Estates 15 Bolton Street London W1J 8BG England
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH LANGLEY / 28/04/2017
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WILLIAM LEASK / 28/04/2017
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD BINGHAM / 28/04/2017
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-09-23AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AR0106/04/16 ANNUAL RETURN FULL LIST
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM John Mortimer Co Man Ltd Bagshot Road Bracknell Berkshire RG12 9SE
2015-07-07AP01DIRECTOR APPOINTED MR DEEP SHAH
2015-06-05TM02APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
2015-04-07AR0106/04/15 NO MEMBER LIST
2015-03-04AA24/12/14 TOTAL EXEMPTION FULL
2014-04-07AR0106/04/14 NO MEMBER LIST
2014-02-03AA24/12/13 TOTAL EXEMPTION FULL
2013-04-08AR0106/04/13 NO MEMBER LIST
2013-02-15AA24/12/12 TOTAL EXEMPTION FULL
2012-04-26AA24/12/11 TOTAL EXEMPTION FULL
2012-04-10AR0106/04/12 NO MEMBER LIST
2011-06-20AA24/12/10 TOTAL EXEMPTION FULL
2011-04-06AR0106/04/11 NO MEMBER LIST
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09
2010-04-07AR0106/04/10 NO MEMBER LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROGER SANDFORD / 01/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WILLIAM LEASK / 01/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH LANGLEY / 01/10/2009
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY IAN SANDFORD
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BINGHAM
2010-02-01AA01PREVSHO FROM 30/04/2010 TO 24/12/2009
2009-11-24AP04CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM FLAT 25 EAGLE WHARF 138-140 GROSVENOR ROAD LONDON SW1V 3JS
2009-05-20288aDIRECTOR AND SECRETARY APPOINTED IAN ROGER SANDFORD
2009-05-20288aDIRECTOR AND SECRETARY APPOINTED ROBERT EDWARD BINGHAM
2009-05-11288aDIRECTOR APPOINTED JANE ELIZABETH LANGLEY
2009-05-11288aDIRECTOR APPOINTED MAGNUS WILLIAM LEASK
2009-05-11353LOCATION OF REGISTER OF MEMBERS
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-04-14288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE EAGLE WHARF RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE EAGLE WHARF RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE EAGLE WHARF RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2019-12-24
Annual Accounts
2021-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE EAGLE WHARF RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE EAGLE WHARF RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EAGLE WHARF RTM COMPANY LIMITED
Trademarks
We have not found any records of THE EAGLE WHARF RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EAGLE WHARF RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE EAGLE WHARF RTM COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE EAGLE WHARF RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE EAGLE WHARF RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE EAGLE WHARF RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1V 2NE