Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
The Eagle Wharf RTM Company Limited
- Incorporated
- 6 April 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Stefan SundJames Wilson Flynn
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 6 active
Officer details are public data from the Companies House register.
Sund, Stefan
Director · Appointed 2 December 2024
British
Born June 1959 (67)
Flynn, James Wilson
Director · Appointed 7 March 2023
British
Born March 1948 (78)
Director · Appointed 20 October 2021
British
Born January 1980 (46)
Fry, Richard
Secretary · Appointed 1 January 2021
Director · Appointed 10 May 2017
British
Born May 1947 (79)
Leask, Magnus William
Director · Appointed 5 May 2009
British
Born January 1983 (43)
Officer history (11 former)
9 December 2025
2 December 2024
Appointed Sund, Stefan as Director
7 March 2023
Appointed Flynn, James Wilson as Director
20 October 2021
5 August 2021
13 January 2021
1 January 2021
Appointed Fry, Richard as Secretary
1 January 2018
31 December 2017
10 May 2017
10 May 2017
Resigned Langley, Jane Elizabeth as Director
28 April 2017
28 April 2017
Resigned Bingham, Robert Edward as Director
12 June 2015
5 June 2015
Resigned Mortimer Secretaries Limited as Corporate Secretary
3 November 2009
Appointed Mortimer Secretaries Limited as Corporate Secretary
1 October 2009
Resigned Bingham, Robert Edward as Secretary
1 October 2009
5 May 2009
Appointed Langley, Jane Elizabeth as Director
5 May 2009
Appointed Leask, Magnus William as Director
6 April 2009
6 April 2009
Appointed Temple Secretaries Limited as Corporate Secretary
6 April 2009
Resigned Temple Secretaries Limited as Corporate Secretary
6 April 2009
Appointed Bingham, Robert Edward as Secretary
6 April 2009
6 April 2009
6 April 2009
Appointed Bingham, Robert Edward as Director
6 April 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 24 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 24 December 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 23 February 2026 | Director's details changed | |||
| 19 December 2025 | Termination of appointment of a director | |||
| 6 August 2025 | Micro company accounts | 24 December 2024 |
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