RMM INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 09382159
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address EURO HOUSE 1394 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 9YZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 404,946 . The most likely internet sites of RMM INVESTMENTS LIMITED are www.rmminvestments.co.uk, and www.rmm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Rmm Investments Limited is a Private Limited Company. The company registration number is 09382159. Rmm Investments Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Rmm Investments Limited is Euro House 1394 High Road Whetstone London United Kingdom N20 9yz. . SHAH, Maya is a Director of the company. SHAH, Meera is a Director of the company. SHAH, Rajan Ramji is a Director of the company. SHAH, Sanjay is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHAH, Maya
Appointed Date: 09 January 2015
36 years old
Director
SHAH, Meera
Appointed Date: 09 January 2015
38 years old
Director
SHAH, Rajan Ramji
Appointed Date: 09 January 2015
72 years old
Director
SHAH, Sanjay
Appointed Date: 09 January 2015
73 years old

Persons With Significant Control

Mr Rajan Ramji Shah
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Skydeep Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMM INVESTMENTS LIMITED Events

02 Feb 2017
Confirmation statement made on 9 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 404,946
04 Feb 2016
Current accounting period extended from 31 May 2015 to 31 May 2016
15 Jun 2015
Statement of capital following an allotment of shares on 28 May 2015
  • GBP 404,946.00
...
... and 2 more events
12 Jun 2015
Registration of charge 093821590004, created on 1 June 2015
29 May 2015
Registration of charge 093821590002, created on 22 May 2015
28 May 2015
Registration of charge 093821590001, created on 22 May 2015
09 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 May 2015
09 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-09
  • GBP 8,571

RMM INVESTMENTS LIMITED Charges

1 June 2015
Charge code 0938 2159 0005
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in the property known as the pharmacy, 8…
1 June 2015
Charge code 0938 2159 0004
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in the property known as flat 1102…
1 June 2015
Charge code 0938 2159 0003
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in the property known as 5-6 high…
22 May 2015
Charge code 0938 2159 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Meera Shah Maya Shah Rajan Shah
Description: Intellectual property (ip) - all patents, trade marks…
22 May 2015
Charge code 0938 2159 0001
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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