Back to search

City Plaza Rtm Company Limited

16482978

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

Flat 17 97-113 Curtain Rd, London, EC2A 3BS
Incorporated 29/05/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

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

Officers

Juan Luis Iturralde Hernandez

director · Since 29/05/2025

GENERAL MANAGER ENERGY COMPANY

BRITISH · UNITED KINGDOM · Age 53

Stephen Jay Le Vesconte

director · Since 29/05/2025

SOLICITOR

BRITISH · ENGLAND · Age 49

Mr Alexandru Mocanu

director · Since 29/05/2025

LAWYER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Juan Luis Iturralde Hernandez

director · Since 29/05/2025

British · United Kingdom · Age 53

Stephen Jay Le Vesconte

director · Since 29/05/2025

British · England · Age 49

Alexandru Mocanu

director · Since 29/05/2025

British · England · Age 44

PSC Statements

no individual or entity with signficant control· 29/05/2025

Change History

status → active
2026-09-15

Active

type → private-limited-guarant-nsc
2026-09-15

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

address line1 → Flat 17 97-113 Curtain Rd
2026-09-15

FLAT 17

post town → London
2026-09-15

LONDON

officer appointed → HERNANDEZ, Juan Luis Iturralde
2026-09-15
officer appointed → LE VESCONTE, Stephen Jay
2026-09-15
officer appointed → MOCANU, Alexandru
2026-09-15

Filing History3 filings

Confirmation statement

confirmation statement with no updates

08/06/20263 pages · PDF
Director details changed

change person director company with change date

29/04/20262 pages · PDF
Incorporated

incorporation company

29/05/202526 pages · PDF