41-47 STATION ROAD RTM COMPANY LIMITED
LONDON

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Company number 05603979
Status Active
Incorporation Date 26 October 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O BLR PROPERTY MANAGEMENT, LIMITED HYDE HOUSE THE HYDE, LONDON, NW9 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Marius Sean Colley as a director on 5 April 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of 41-47 STATION ROAD RTM COMPANY LIMITED are www.4147stationroadrtmcompany.co.uk, and www.41-47-station-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. 41 47 Station Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05603979. 41 47 Station Road Rtm Company Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of 41 47 Station Road Rtm Company Limited is C O Blr Property Management Limited Hyde House The Hyde London Nw9 6lh. . SATURN REGISTRARS LTD is a Secretary of the company. COLLEY, Marius Sean is a Director of the company. SINGH, Manvinder is a Director of the company. VALENS, Steven is a Director of the company. PAGE REGISTRARS LIMITED is a Director of the company. Secretary HANISON, Robert Stephen has been resigned. Secretary FRITH HILL HOUSE REGISTRARS LIMITED has been resigned. Secretary PAGE REGISTRARS LIMITED has been resigned. Director KINGSLEY, Ruth has been resigned. Director MACKLIN, Joanna Mary has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SATURN REGISTRARS LTD
Appointed Date: 29 February 2008

Director
COLLEY, Marius Sean
Appointed Date: 05 April 2017
48 years old

Director
SINGH, Manvinder
Appointed Date: 26 August 2009
55 years old

Director
VALENS, Steven
Appointed Date: 26 August 2009
51 years old

Director
PAGE REGISTRARS LIMITED
Appointed Date: 09 January 2008

Resigned Directors

Secretary
HANISON, Robert Stephen
Resigned: 26 October 2007
Appointed Date: 26 October 2005

Secretary
FRITH HILL HOUSE REGISTRARS LIMITED
Resigned: 29 February 2008
Appointed Date: 09 January 2008

Secretary
PAGE REGISTRARS LIMITED
Resigned: 09 January 2008
Appointed Date: 26 October 2007

Director
KINGSLEY, Ruth
Resigned: 12 November 2007
Appointed Date: 26 October 2005
67 years old

Director
MACKLIN, Joanna Mary
Resigned: 09 October 2009
Appointed Date: 26 October 2005
55 years old

Nominee Director
WAYNE, Yvonne
Resigned: 26 October 2005
Appointed Date: 26 October 2005
38 years old

Persons With Significant Control

Mr Manvinder Singh
Notified on: 11 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Valens
Notified on: 11 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41-47 STATION ROAD RTM COMPANY LIMITED Events

05 Apr 2017
Appointment of Mr Marius Sean Colley as a director on 5 April 2017
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
27 Oct 2015
Annual return made up to 26 October 2015 no member list
22 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 33 more events
19 Jun 2007
Registered office changed on 19/06/07 from: 39 hendon lane finchley london N3 1RY
30 Mar 2007
Annual return made up to 26/10/06
14 Aug 2006
Accounting reference date extended from 31/10/06 to 31/03/07
10 Nov 2005
Director resigned
26 Oct 2005
Incorporation