1 BUCKLAND CRESCENT RTM COMPANY LIMITED
LONDON

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Company number 06485026
Status Active
Incorporation Date 28 January 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 BUCKLAND CRESCENT RTM DIRECTORS, 1 BUCKLAND CRESCENT, LONDON, NW3 5DH
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 January 2016 no member list. The most likely internet sites of 1 BUCKLAND CRESCENT RTM COMPANY LIMITED are www.1bucklandcrescentrtmcompany.co.uk, and www.1-buckland-crescent-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. 1 Buckland Crescent Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06485026. 1 Buckland Crescent Rtm Company Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of 1 Buckland Crescent Rtm Company Limited is 1 Buckland Crescent Rtm Directors 1 Buckland Crescent London Nw3 5dh. . HATWOOD, Joyce is a Director of the company. KAUFMAN, Fiona Anne is a Director of the company. MCGRATH, Corinne is a Director of the company. Secretary COOPER, Elizabeth Sara has been resigned. Secretary RTM SECRETARIAL LIMITED has been resigned. Secretary RTM SECRETARIAL LIMITED has been resigned. Director COOPER, Elizabeth Sara has been resigned. Director RTM NOMINEE DIRECTORS LIMITED has been resigned. Director RTM SECRETARIAL LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
HATWOOD, Joyce
Appointed Date: 11 November 2008
81 years old
Director
KAUFMAN, Fiona Anne
Appointed Date: 28 January 2008
46 years old
Director
MCGRATH, Corinne
Appointed Date: 06 March 2008
56 years old

Resigned Directors

Secretary
COOPER, Elizabeth Sara
Resigned: 01 May 2010
Appointed Date: 06 March 2008
Secretary
RTM SECRETARIAL LIMITED
Resigned: 09 February 2009
Appointed Date: 06 January 2009
Secretary
RTM SECRETARIAL LIMITED
Resigned: 06 March 2008
Appointed Date: 28 January 2008
Director
COOPER, Elizabeth Sara
Resigned: 01 May 2010
Appointed Date: 10 August 2009
54 years old
Director
RTM NOMINEE DIRECTORS LIMITED
Resigned: 06 March 2008
Appointed Date: 28 January 2008
Director
RTM SECRETARIAL LIMITED
Resigned: 06 March 2008
Appointed Date: 28 January 2008

Persons With Significant Control

Miss Corinne Mcgrath
Notified on: 27 January 2017
56 years old
Nature of control: Has significant influence or control
Miss Joyce Hatwood Jp
Notified on: 27 January 2017
81 years old
Nature of control: Has significant influence or control
Mrs Fiona Anne Kaufman
Notified on: 27 January 2017
46 years old
Nature of control: Has significant influence or control

1 BUCKLAND CRESCENT RTM COMPANY LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 28 January 2016 no member list
24 Feb 2016
Director's details changed for Miss Fiona Anne Watson on 26 March 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 31 more events
06 Mar 2008
Registered office changed on 06/03/2008 from blackwell house, guildhall yard london uk EC2V 5AE
06 Mar 2008
Appointment terminated director rtm nominee directors LIMITED
06 Mar 2008
Appointment terminated director rtm secretarial LIMITED
06 Mar 2008
Appointment terminated secretary rtm secretarial LIMITED
28 Jan 2008
Incorporation

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