HALKIN HOUSE RTM COMPANY LIMITED
LONDON

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Company number 08847618
Status Active
Incorporation Date 16 January 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 SENTINEL SQUARE, HENDON, LONDON, NW4 2EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Martin Simmons as a director on 30 March 2015; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HALKIN HOUSE RTM COMPANY LIMITED are www.halkinhousertmcompany.co.uk, and www.halkin-house-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Halkin House Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08847618. Halkin House Rtm Company Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Halkin House Rtm Company Limited is 5 Sentinel Square Hendon London Nw4 2el. . FREILICH, Laurence is a Secretary of the company. FREILICH, Laurence Calvin is a Director of the company. GROSSMITH, Warren Sinclair is a Director of the company. NORTON, Richard Jonathan is a Director of the company. Director SIMMONS, Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FREILICH, Laurence
Appointed Date: 16 January 2014
Director
FREILICH, Laurence Calvin
Appointed Date: 16 January 2014
42 years old
Director
GROSSMITH, Warren Sinclair
Appointed Date: 07 October 2014
90 years old
Director
NORTON, Richard Jonathan
Appointed Date: 07 October 2014
85 years old

Resigned Directors

Director
SIMMONS, Martin
Resigned: 30 March 2015
Appointed Date: 07 October 2014
93 years old

Persons With Significant Control

Mr Laurence Calvin Freilich
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Sinclair Grossmith
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Jonathon Norton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALKIN HOUSE RTM COMPANY LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Dec 2016
Termination of appointment of Martin Simmons as a director on 30 March 2015
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 16 January 2016 no member list
23 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 3 more events
07 Oct 2014
Appointment of Mr Richard Jonathan Norton as a director on 7 October 2014
07 Oct 2014
Appointment of Mr Warren Sinclair Grossmith as a director on 7 October 2014
07 Oct 2014
Appointment of Mr Martin Simmons as a director on 7 October 2014
16 Jul 2014
Registered office address changed from C/O Laurence Freilich Fifth Floor 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom to 5 Sentinel Square Hendon London NW4 2EL on 16 July 2014
16 Jan 2014
Incorporation

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