80 PARK STREET (2015) RTM COMPANY LIMITED
09698601 · Active · Private Limited Guarant Nsc · 11 yrs · Watford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 5 Aug 2027 (last filed 22 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
5 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
HEPBURN, Margaret Valerie
Director
SMITH, William Haywood, Mr.
Director
FRY & CO
Corporate Secretary · Resigned 2025-06-16
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Corporate Secretary · Resigned 2019-04-01
CUNNINGHAM, Simon Potts
Director · Resigned 2017-06-15
ERSKINE, Alistair Morgan
Director · Resigned 2022-02-07
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Companies House dossier
80 PARK STREET (2015) RTM COMPANY LIMITED
09698601Active· Private Limited Guarant Nsc· England Wales· 2015-07-22Incorporated 2015-07-22Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FRY & CO· Corporate SecretaryResigned 2025-06-16
- GALUSTIAN, Roman· DirectorResigned 2024-08-21
- ERSKINE, Alistair Morgan· DirectorResigned 2022-02-07
- HEPBURN, Margaret Valerie· DirectorAppointed 2020-02-18
HEPBURN, Margaret Valerie
Director
- Appointed
- 2020-02-18
- Nationality
- British
- Residence
- Monaco
- Born
- 03/1952
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SMITH, William Haywood, Mr.
Director
- Appointed
- 2018-08-21
- Nationality
- American
- Residence
- United States
- Born
- 09/1966
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FRY & CO
Corporate Secretary
- Appointed
- 2022-07-15
- Resigned
- 2025-06-16
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2015-07-22
- Resigned
- 2019-04-01
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CUNNINGHAM, Simon Potts
Director
- Appointed
- 2015-07-22
- Resigned
- 2017-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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ERSKINE, Alistair Morgan
Director
- Appointed
- 2015-07-27
- Resigned
- 2022-02-07
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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GALUSTIAN, Roman
Director
- Appointed
- 2022-06-01
- Resigned
- 2024-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1994
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HANNOUN, Jean-Michel
Director
- Appointed
- 2015-07-27
- Resigned
- 2016-08-05
- Nationality
- British
- Residence
- Monaco
- Born
- 06/1964
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SMITH, William Joe
Director
- Appointed
- 2015-07-22
- Resigned
- 2018-06-15
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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