75 KIMBERLEY GARDENS RTM COMPANY LTD
LONDON

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Company number 08315939
Status Active
Incorporation Date 3 December 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 72865 LONDON, LONDON, UNITED KINGDOM, N2 2EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to PO Box 72865 London London N2 2EE on 10 April 2017; Confirmation statement made on 3 December 2016 with updates; Director's details changed for Christina Jane Franzese on 4 December 2015. The most likely internet sites of 75 KIMBERLEY GARDENS RTM COMPANY LTD are www.75kimberleygardensrtmcompany.co.uk, and www.75-kimberley-gardens-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. 75 Kimberley Gardens Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08315939. 75 Kimberley Gardens Rtm Company Ltd has been working since 03 December 2012. The present status of the company is Active. The registered address of 75 Kimberley Gardens Rtm Company Ltd is Po Box 72865 London London United Kingdom N2 2ee. . FRANZESE, Christina Jane is a Director of the company. RAMM, Louis is a Director of the company. Secretary RAMM, Benjamin has been resigned. Director NEWSOME, Vanessa Fay has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
FRANZESE, Christina Jane
Appointed Date: 14 April 2014
40 years old
Director
RAMM, Louis
Appointed Date: 03 December 2012
78 years old

Resigned Directors

Secretary
RAMM, Benjamin
Resigned: 18 September 2013
Appointed Date: 03 December 2012
Director
NEWSOME, Vanessa Fay
Resigned: 03 April 2014
Appointed Date: 03 December 2012
50 years old

Persons With Significant Control

Christina Jane Franzese
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Louis Ramm
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

75 KIMBERLEY GARDENS RTM COMPANY LTD Events

10 Apr 2017
Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to PO Box 72865 London London N2 2EE on 10 April 2017
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
12 Dec 2016
Director's details changed for Christina Jane Franzese on 4 December 2015
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 no member list
...
... and 7 more events
17 Dec 2013
Annual return made up to 3 December 2013 no member list
17 Dec 2013
Director's details changed for Louis Ramm on 3 December 2013
18 Sep 2013
Termination of appointment of Benjamin Ramm as a secretary
20 Dec 2012
Memorandum and Articles of Association
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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