RTL GUYS LIMITED

RTL GUYS LIMITED is an active private limited company, incorporated on 15 April 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RTL GUYS LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Company Information

Company Number07224627
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/04/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR MAGNA HOUSE
Address Line 218-32 LONDON ROAD
Post TownSTAINES-UPON-THAMES
CountryUNITED KINGDOM
PostcodeTW18 4BP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/04/2024
Last Made Up Date15/04/2023

Return

Next Due Date13/05/2017
Last Made Up Date15/04/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges7
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
RTL GUYS LIMITED

Directors

(The company's officers)
MISS REBECCA SUSAN HEIDI LENNOX
(~51 year old British national)
2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2010
MR TIMOTHY JAMES LENNOX
(~49 year old British national)
CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2010
MR TIMOTHY JAMES LENNOX
(~49 year old British national)
2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2010

Shareholders

(Persons of Significant Control)
Mr Timothy James Lennox
(~49 year old British national)
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Rebecca Lennox
(~51 year old British national)
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
3BW HOLDINGS LTD
  • MR TIMOTHY JAMES LENNOX
3BW LTD
  • MR TIMOTHY JAMES LENNOX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RTL GUYS LIMITED: Maps

Maps show the location of the postcode of the registered office, TW18 4BP.

Map of RTL GUYS LIMITED at local scale
Map of RTL GUYS LIMITED at local scale
Map of RTL GUYS LIMITED at district scale
Map of RTL GUYS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW18 4BP

Other companies with registered offices in TW18 4BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)