Back to search

Shelley Court Rtm Company Limited

10515312

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Bgm Lewis Hickie Limited Emperor's Gate, 114a Cromwell Road, London, SW7 4AG
Incorporated 07/12/2016

Compliance

Last accounts

28/09/2025

micro entity

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Pedro Castrioto De Azambuja

director · Since 04/05/2022

COMPANY DIRECTOR

PORTUGUESE · IRELAND · Age 65

Stephen Michael Wolff

director · Since 15/07/2025

ART DEALER

BRITISH · UNITED KINGDOM · Age 67

Mr Shahbaz Gul Afridi

director · Since 15/07/2025

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Pedro Castrioto De Azambuja

director · Since 04/05/2022

Portuguese · Ireland · Age 65

Shahbaz Gul Afridi

director · Since 15/07/2025

British · England · Age 66

Stephen Michael Wolff

director · Since 15/07/2025

British · United Kingdom · Age 67

Former

Richard Irving Morris Jr

director · Resigned 12/07/2018

Gail Murray Steele

director · Resigned 01/10/2018

Alexander Francis Maitland

director · Resigned 07/11/2018

Lionel Philip Mitchell Bray

director · Resigned 03/06/2019

Cosec Management Services Limited

corporate secretary · Resigned 20/01/2020

Nicholas Richard Tristram Gethin

director · Resigned 01/06/2022

Lavinia Jessup

secretary · Resigned 01/02/2023

Alexander Francis Maitland

director · Resigned 15/04/2024

Shahbaz Gul Afridi

director · Resigned 09/01/2025

Mark Isaac Rebuck

director · Resigned 15/07/2025

David Bilton Newlove

director · Resigned 15/07/2025

Martin Jeffrey Stewart Bates

director · Resigned 15/07/2025

Cheryl Gold Muller

director · Resigned 15/07/2025

Persons with Significant Control

Former PSCs

Mr Alexander Francis Maitland

Ceased 07/11/2018

Mr Richard Irving Morris Jr

Ceased 12/07/2018

Miss Gail Murray Steele

Ceased 01/10/2018

Change History

statusactive
2026-06-23

Active

typeprivate-limited-guarant-nsc
2026-06-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Bgm Lewis Hickie Limited Emperor's Gate
2026-06-23

C/O BGM LEWIS HICKIE LIMITED EMPEROR'S GATE

post townLondon
2026-06-23

LONDON