Company number 07131756
Status Active
Incorporation Date 21 January 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
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 thirty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Suzanne Rachael Gray as a director on 23 May 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of NORTHUMBERLAND HOUSE RTM COMPANY LIMITED are www.northumberlandhousertmcompany.co.uk, and www.northumberland-house-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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.Northumberland House Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 07131756. Northumberland House Rtm Company Limited has been working since 21 January 2010.
The present status of the company is Active. The registered address of Northumberland House Rtm Company Limited is 843 Finchley Road London Nw11 8na. . CHERKOFF, Paul is a Secretary of the company. CHERKOFF, Fay Penina is a Director of the company. CHERKOFF, Paul is a Director of the company. GRAY, Suzanne Rachael is a Director of the company. RIPKA, Carol Marilyn is a Director of the company. Director BHOGAL, Manjit has been resigned. Director DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. Director GARFEN, Nicholas has been resigned. Director LIMBURG, Ruth Helen has been resigned. Director SACKIER, Rhona has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
BHOGAL, Manjit
Resigned: 30 September 2011
Appointed Date: 21 January 2010
76 years old
Director
GARFEN, Nicholas
Resigned: 08 August 2011
Appointed Date: 21 January 2010
46 years old
Director
SACKIER, Rhona
Resigned: 03 July 2015
Appointed Date: 21 January 2010
100 years old
Persons With Significant Control
Suzanne Rachael Gray
Notified on: 23 May 2016
52 years old
Nature of control: Has significant influence or control
Mrs Fay Penina Cherkoff
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Paul Cherkoff
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Carol Marilyn Ripka
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
NORTHUMBERLAND HOUSE RTM COMPANY LIMITED Events
31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
26 Jan 2017
Appointment of Suzanne Rachael Gray as a director on 23 May 2016
05 Feb 2016
Accounts for a dormant company made up to 31 January 2016
04 Feb 2016
Annual return made up to 21 January 2016 no member list
11 Sep 2015
Termination of appointment of Rhona Sackier as a director on 3 July 2015
...
... and 22 more events
15 Feb 2010
Appointment of Ruth Helen Limburg as a director
15 Feb 2010
Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Orpington Kent BR6 6ER United Kingdom on 15 February 2010
12 Feb 2010
Termination of appointment of Daniel Dwyer as a director
12 Feb 2010
Termination of appointment of Daniel Dwyer as a director
21 Jan 2010
Incorporation