MERLINS COURT RTM LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA

Company number 05955329
Status Active
Incorporation Date 4 October 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GLAZERS CHARTERED ACCOUNTANTS, 843 FINCHLEY ROAD, LONDON, SURREY, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Simon Edward William Taor as a director on 5 January 2017; Termination of appointment of Thomas Alan Brown as a director on 5 January 2017; Termination of appointment of James Rory Cohalan as a director on 5 January 2017. The most likely internet sites of MERLINS COURT RTM LIMITED are www.merlinscourtrtm.co.uk, and www.merlins-court-rtm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlins Court Rtm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05955329. Merlins Court Rtm Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Merlins Court Rtm Limited is Glazers Chartered Accountants 843 Finchley Road London Surrey Nw11 8na. . CHAUHAN, Ashwani Kumar is a Director of the company. ERLBAUM, Erez is a Director of the company. GOLLOP, Jessica Ann is a Director of the company. HOFMAIER, Amrita is a Director of the company. MACDONALD, Susan Elizabeth is a Director of the company. MARTIN, William Thomas is a Director of the company. REID, Elizabeth is a Director of the company. RENN, Paul is a Director of the company. Secretary BAKER, Howard Peter has been resigned. Secretary FALLON, Alastair has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AGER, Richard Warren James has been resigned. Director BAKER, Howard Peter has been resigned. Director BICKERSTAFF, Owen David has been resigned. Director BROWN, Thomas Alan has been resigned. Director COHALAN, James Rory has been resigned. Director FALLON, Alastair has been resigned. Director PEREZ, Charles has been resigned. Director QUICK, Stephen John has been resigned. Director TAOR, Simon Edward William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHAUHAN, Ashwani Kumar
Appointed Date: 04 October 2006
69 years old
Director
ERLBAUM, Erez
Appointed Date: 04 October 2006
55 years old
Director
GOLLOP, Jessica Ann
Appointed Date: 04 October 2006
83 years old
Director
HOFMAIER, Amrita
Appointed Date: 04 November 2015
44 years old
Director
MACDONALD, Susan Elizabeth
Appointed Date: 04 October 2006
85 years old
Director
MARTIN, William Thomas
Appointed Date: 21 February 2016
47 years old
Director
REID, Elizabeth
Appointed Date: 08 October 2015
67 years old
Director
RENN, Paul
Appointed Date: 27 April 2007
81 years old

Resigned Directors

Secretary
BAKER, Howard Peter
Resigned: 27 April 2007
Appointed Date: 04 October 2006
Secretary
FALLON, Alastair
Resigned: 01 April 2009
Appointed Date: 04 October 2006
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 01 October 2009
Appointed Date: 01 April 2009
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2014
Appointed Date: 01 October 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Director
AGER, Richard Warren James
Resigned: 21 May 2012
Appointed Date: 04 October 2006
55 years old
Director
BAKER, Howard Peter
Resigned: 27 April 2007
Appointed Date: 04 October 2006
50 years old
Director
BICKERSTAFF, Owen David
Resigned: 17 November 2015
Appointed Date: 04 October 2006
54 years old
Director
BROWN, Thomas Alan
Resigned: 05 January 2017
Appointed Date: 04 October 2006
65 years old
Director
COHALAN, James Rory
Resigned: 05 January 2017
Appointed Date: 04 October 2006
48 years old
Director
FALLON, Alastair
Resigned: 30 July 2015
Appointed Date: 04 October 2006
54 years old
Director
PEREZ, Charles
Resigned: 14 January 2015
Appointed Date: 04 October 2006
60 years old
Director
QUICK, Stephen John
Resigned: 18 December 2014
Appointed Date: 04 October 2006
55 years old
Director
TAOR, Simon Edward William
Resigned: 05 January 2017
Appointed Date: 04 October 2006
47 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Alan Thomas Brown
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Ashwani Kumar Chauhan
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
James Rory Cohalan
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Erez Erlbaum
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Jessica Ann Gollop
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mrs Amrita Hofmaier
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Susan Elizabeth Macdonald
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
William Thomas Martin
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Reid
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Paul Renn
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Simon Edward Taor
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

MERLINS COURT RTM LIMITED Events

13 Jan 2017
Termination of appointment of Simon Edward William Taor as a director on 5 January 2017
12 Jan 2017
Termination of appointment of Thomas Alan Brown as a director on 5 January 2017
12 Jan 2017
Termination of appointment of James Rory Cohalan as a director on 5 January 2017
21 Nov 2016
Confirmation statement made on 4 October 2016 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 October 2016
...
... and 53 more events
19 Dec 2006
New director appointed
19 Dec 2006
New director appointed
19 Dec 2006
Secretary resigned;director resigned
19 Dec 2006
Director resigned
04 Oct 2006
Incorporation

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