38 NW2 5DS RTM COMPANY LTD
LONDON

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Company number 09397460
Status Active
Incorporation Date 20 January 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT D, 38, WINDSOR ROAD, LONDON, GREATER LONDON, NW2 5DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Annual return made up to 20 January 2016 no member list; Appointment of Mr Enzo Michelangeli as a director on 19 January 2016. The most likely internet sites of 38 NW2 5DS RTM COMPANY LTD are www.38nw25dsrtmcompany.co.uk, and www.38-nw2-5ds-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. 38 Nw2 5ds Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09397460. 38 Nw2 5ds Rtm Company Ltd has been working since 20 January 2015. The present status of the company is Active. The registered address of 38 Nw2 5ds Rtm Company Ltd is Flat D 38 Windsor Road London Greater London Nw2 5ds. . BARNES, William Peter is a Director of the company. MICHELANGELI, Enzo is a Director of the company. NIELSEN, Marte Illokken is a Director of the company. Director MICHELANGELI, Enzo has been resigned. Director DARWIN LONG TERM INVESTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BARNES, William Peter
Appointed Date: 29 November 2015
42 years old
Director
MICHELANGELI, Enzo
Appointed Date: 19 January 2016
71 years old
Director
NIELSEN, Marte Illokken
Appointed Date: 20 January 2015
39 years old

Resigned Directors

Director
MICHELANGELI, Enzo
Resigned: 29 November 2015
Appointed Date: 16 August 2015
71 years old
Director
DARWIN LONG TERM INVESTMENTS LIMITED
Resigned: 16 August 2015
Appointed Date: 20 January 2015

Persons With Significant Control

Mr Enzo Michelangeli
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Ms Sau Har Wu
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Mr William Peter Barnes
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Marte Illokken Nielsen
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

38 NW2 5DS RTM COMPANY LTD Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2016
Annual return made up to 20 January 2016 no member list
19 Jan 2016
Appointment of Mr Enzo Michelangeli as a director on 19 January 2016
07 Jan 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 0 more events
30 Nov 2015
Appointment of Mr William Peter Barnes as a director on 29 November 2015
29 Nov 2015
Termination of appointment of Enzo Michelangeli as a director on 29 November 2015
16 Aug 2015
Termination of appointment of Darwin Long Term Investments Limited as a director on 16 August 2015
16 Aug 2015
Appointment of Enzo Michelangeli as a director on 16 August 2015
20 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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