11 MANOR ROAD RTM COMPANY LIMITED
LONDON

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Company number 06601369
Status Active
Incorporation Date 23 May 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 CARLTON CLOSE, LONDON, NW3 7UA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Mark Cox as a director on 30 July 2016; Appointment of Mr Simon David Peters as a director on 19 June 2016. The most likely internet sites of 11 MANOR ROAD RTM COMPANY LIMITED are www.11manorroadrtmcompany.co.uk, and www.11-manor-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. 11 Manor Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06601369. 11 Manor Road Rtm Company Limited has been working since 23 May 2008. The present status of the company is Active. The registered address of 11 Manor Road Rtm Company Limited is 10 Carlton Close London Nw3 7ua. . HELLMAN, Keith Anthony is a Secretary of the company. HELLMAN, Keith Anthony is a Director of the company. PETERS, Simon David is a Director of the company. THOMSON, Elizabeth Jane is a Director of the company. WHOLEY, Cornelius is a Director of the company. Secretary PETERS, Simon has been resigned. Secretary RTM SECRETARIAL LIMITED has been resigned. Director COX, Mark has been resigned. Director PETERS, Simon has been resigned. Director RTM NOMINEE DIRECTORS LIMITED has been resigned. Director RTM SECRETARIAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HELLMAN, Keith Anthony
Appointed Date: 16 June 2016
Director
HELLMAN, Keith Anthony
Appointed Date: 22 December 2014
78 years old
Director
PETERS, Simon David
Appointed Date: 19 June 2016
47 years old
Director
THOMSON, Elizabeth Jane
Appointed Date: 16 June 2016
72 years old
Director
WHOLEY, Cornelius
Appointed Date: 03 March 2009
81 years old

Resigned Directors

Secretary
PETERS, Simon
Resigned: 16 June 2016
Appointed Date: 03 March 2009
Secretary
RTM SECRETARIAL LIMITED
Resigned: 03 March 2009
Appointed Date: 23 May 2008
Director
COX, Mark
Resigned: 30 July 2016
Appointed Date: 03 March 2009
48 years old
Director
PETERS, Simon
Resigned: 03 March 2009
Appointed Date: 23 May 2008
47 years old
Director
RTM NOMINEE DIRECTORS LIMITED
Resigned: 03 March 2009
Appointed Date: 23 May 2008
Director
RTM SECRETARIAL LIMITED
Resigned: 03 March 2009
Appointed Date: 23 May 2008

11 MANOR ROAD RTM COMPANY LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
18 Jan 2017
Termination of appointment of Mark Cox as a director on 30 July 2016
22 Jun 2016
Appointment of Mr Simon David Peters as a director on 19 June 2016
19 Jun 2016
Appointment of Miss Elizabeth Jane Thomson as a director on 16 June 2016
19 Jun 2016
Appointment of Mr Keith Anthony Hellman as a secretary on 16 June 2016
...
... and 24 more events
03 Mar 2009
Appointment terminated director rtm nominee directors LIMITED
03 Mar 2009
Appointment terminated director rtm secretarial LIMITED
03 Mar 2009
Appointment terminated secretary rtm secretarial LIMITED
03 Mar 2009
Appointment terminated director simon peters
23 May 2008
Incorporation

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