Company number 07804776
Status Active
Incorporation Date 11 October 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O BLR PROPERTY MANAGEMENT LTD HYDE HOUSE, THE HYDE (8TH FLOOR), LONDON, NW9 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Sandra Ann Cherrington Reed as a director on 27 September 2016; Appointment of Mr Stuart Robert Terris as a director on 15 August 2016. The most likely internet sites of SOUTH WESTERN HOUSE RTM COMPANY LIMITED are www.southwesternhousertmcompany.co.uk, and www.south-western-house-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. South Western House Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 07804776. South Western House Rtm Company Limited has been working since 11 October 2011.
The present status of the company is Active. The registered address of South Western House Rtm Company Limited is C O Blr Property Management Ltd Hyde House The Hyde 8th Floor London Nw9 6lh. . PAGE REGISTRARS LTD is a Secretary of the company. ANGUS, Sonja Janet is a Director of the company. GAUDION, Martyn John is a Director of the company. GREGORY, Michael is a Director of the company. HAINSWORTH, Nigel Phillip is a Director of the company. HUGHES, Steven Lee is a Director of the company. LAIRD, Stuart Wilson is a Director of the company. STROVER, Samuel George is a Director of the company. TERRIS, Stuart Robert is a Director of the company. WATTS, Peter Anthony is a Director of the company. Secretary CARDY, Roy has been resigned. Secretary REED, Ian Cherrington has been resigned. Director BOWMAN, Spencer James Cromwell has been resigned. Director BRAMLEY, Lucy has been resigned. Director DREW, Nicholas Richard Russell has been resigned. Director DUNCOMBE, Emily Joanne has been resigned. Director FLANDERS, Richard Michael has been resigned. Director HANNEN, Adrian Sean has been resigned. Director HANNEN, Susan has been resigned. Director HARDY, Diane Aronda has been resigned. Director PALMER, Jason Jon has been resigned. Director REED, Ian Cherrington has been resigned. Director REED, Sandra Ann Cherrington has been resigned. Director WARD, Myles Jonathan has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
PAGE REGISTRARS LTD
Appointed Date: 06 January 2015
Resigned Directors
Secretary
CARDY, Roy
Resigned: 06 March 2012
Appointed Date: 11 October 2011
Director
BRAMLEY, Lucy
Resigned: 29 November 2012
Appointed Date: 11 October 2011
56 years old
Director
HANNEN, Susan
Resigned: 19 October 2015
Appointed Date: 03 May 2013
61 years old
Persons With Significant Control
Mrs Sonja Janet Angus
Notified on: 11 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Gregory
Notified on: 11 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn John Gaudion
Notified on: 11 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Phillip Hainsworth
Notified on: 11 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Lee Hughes
Notified on: 11 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Wilson Laird
Notified on: 11 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Robert Terris
Notified on: 11 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Anthony Watts
Notified on: 11 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel George Strover
Notified on: 11 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH WESTERN HOUSE RTM COMPANY LIMITED Events
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Sep 2016
Termination of appointment of Sandra Ann Cherrington Reed as a director on 27 September 2016
15 Aug 2016
Appointment of Mr Stuart Robert Terris as a director on 15 August 2016
22 Jul 2016
Accounts for a dormant company made up to 31 October 2015
18 Apr 2016
Termination of appointment of Richard Michael Flanders as a director on 15 April 2016
...
... and 37 more events
20 Aug 2012
Appointment of Emily Joanne Duncombe as a director
19 Mar 2012
Appointment of Ian Cherrington Reed as a secretary
19 Mar 2012
Registered office address changed from C/O Dfe Commercial Lower Ground Floor South Western House, Canute Road Southampton SO14 3AL United Kingdom on 19 March 2012
08 Mar 2012
Termination of appointment of Roy Cardy as a secretary
11 Oct 2011
Incorporation