BEAUFORT HOUSE RTM COMPANY LIMITED
LONDON 1-12 BEAUFORT HOUSE RTM COMPANY LIMITED

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Company number 07962789
Status Active
Incorporation Date 23 February 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RENNIE & PARTNERS 26 HIGH ROAD, EAST FINCHLEY, LONDON, ENGLAND, N2 9PJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 April 2016 no member list. The most likely internet sites of BEAUFORT HOUSE RTM COMPANY LIMITED are www.beauforthousertmcompany.co.uk, and www.beaufort-house-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaufort House Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07962789. Beaufort House Rtm Company Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Beaufort House Rtm Company Limited is Rennie Partners 26 High Road East Finchley London England N2 9pj. . RENNIE, Olivia Lauren is a Secretary of the company. JACOBS, Louis Jacobus is a Director of the company. MOORWOOD, Maria Elisa is a Director of the company. Secretary URANG PROPERTY MANAGEMENT LIMITED has been resigned. Director EVANS, Stephen Richard has been resigned. Director PENN, Jeremy Jan has been resigned. Director RODNEY, Borrett Charles has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENNIE, Olivia Lauren
Appointed Date: 13 October 2015
Director
JACOBS, Louis Jacobus
Appointed Date: 19 January 2016
52 years old
Director
MOORWOOD, Maria Elisa
Appointed Date: 01 February 2016
48 years old

Resigned Directors

Secretary
URANG PROPERTY MANAGEMENT LIMITED
Resigned: 01 October 2015
Appointed Date: 24 April 2012
Director
EVANS, Stephen Richard
Resigned: 18 February 2014
Appointed Date: 28 August 2013
48 years old
Director
PENN, Jeremy Jan
Resigned: 26 September 2013
Appointed Date: 23 February 2012
85 years old
Director
RODNEY, Borrett Charles
Resigned: 19 January 2016
Appointed Date: 10 July 2013
82 years old

Persons With Significant Control

Mr Louis Jacobus Jacobs
Notified on: 1 January 2017
52 years old
Nature of control: Has significant influence or control
Ms Maria Elisa Moorwood
Notified on: 1 January 2017
48 years old
Nature of control: Has significant influence or control

BEAUFORT HOUSE RTM COMPANY LIMITED Events

26 Apr 2017
Confirmation statement made on 15 April 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 15 April 2016 no member list
03 Feb 2016
Appointment of Miss Maria Elisa Moorwood as a director on 1 February 2016
03 Feb 2016
Appointment of Mr Louis Jacobus Jacobs as a director on 19 January 2016
...
... and 17 more events
24 Apr 2012
Appointment of Urang Property Management Ltd as a secretary
24 Apr 2012
Registered office address changed from Urang Property Management Limited 196 New Kings Road London SW6 4NF England on 24 April 2012
01 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2012
Company name changed 1-12 beaufort house rtm company LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-02-24
  • NM01 ‐ Change of name by resolution
23 Feb 2012
Incorporation

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