7 CS RTM Company Limited

Active05281897 Private company limited by guarantee
Incorporated
9 November 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Louise Fontava
Peter Ramiro Thomas
Mark Warren
Owned by
Mark Warren
Accounts type
Total exemption full
Region
South East
Address
7 Charles Street
Brighton
BN2 1TG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fontava, Louise
Director · Appointed 25 June 2026
British
Born July 1997 (29)
Thomas, Peter Ramiro
Director · Appointed 26 February 2025
British
Born January 1956 (70)
Warren, Mark
Secretary · Appointed 1 January 2017
Warren, Mark
Director · Appointed 1 December 2015
British
Born October 1981 (45)
Chapman, Paul, Mr.
Director · Appointed 1 October 2009
British
Born December 1955 (70)
Officer history (6 former)
25 June 2026
Appointed Fontava, Louise as Director
20 April 2026
Resigned Young, Rachel Jane as Director
26 February 2025
Appointed Thomas, Peter Ramiro as Director
26 February 2025
Resigned Thomas, Janie, Dr as Director
1 January 2017
Appointed Warren, Mark as Secretary
1 January 2017
Appointed Thomas, Janie, Dr as Director
31 December 2016
Resigned Thomas, George Lamonby as Secretary
30 December 2016
Resigned Thomas, George Lamonby as Director
1 December 2015
Appointed Warren, Mark as Director
30 November 2015
Resigned Bishop, Joanne as Director
1 October 2009
Appointed Chapman, Paul, Mr. as Director
1 October 2009
Appointed Young, Rachel Jane as Director
17 March 2006
Resigned Jespersen, Maureen Patricia as Director
17 March 2006
Appointed Bishop, Joanne as Director
9 November 2004
Appointed Jespersen, Maureen Patricia as Director
9 November 2004
Appointed Thomas, George Lamonby as Director
9 November 2004
Appointed Thomas, George Lamonby as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Warren
Individual · Notified 2 January 2021
Owns 25–50% of shares
British
Born October 1981 (45)
Former controllers (1)
16 July 2017
Ceased Janie Thomas — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Registered office address changed
25 June 2026Appointment of a director
23 April 2026Termination of appointment of a director
3 January 2026Total exemption full accounts30 November 2025
24 October 2025Confirmation statement with no updates19 October 2025
Show all recent filings

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