11A ST JOHNS WOOD HIGH STREET RTM COMPANY LIMITED
LONDON

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Company number 05566982
Status Active
Incorporation Date 19 September 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 122 ST. PANCRAS WAY, LONDON, NW1 9NB
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 thirty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 no member list. The most likely internet sites of 11A ST JOHNS WOOD HIGH STREET RTM COMPANY LIMITED are www.11astjohnswoodhighstreetrtmcompany.co.uk, and www.11a-st-johns-wood-high-street-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. 11a St Johns Wood High Street Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05566982. 11a St Johns Wood High Street Rtm Company Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of 11a St Johns Wood High Street Rtm Company Limited is 122 St Pancras Way London Nw1 9nb. The company`s financial liabilities are £0.06k. It is £-0.16k against last year. And the total assets are £0.53k, which is £-1.39k against last year. LAMBIRIS, Athanasios is a Secretary of the company. MCGINLEY, Mary Maureen is a Secretary of the company. LAMBIRIS, Athanasios is a Director of the company. Director MARTIN, Andrew, Dr has been resigned. Director OSMAN, Justine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


11a st johns wood high street rtm company Key Finiance

LIABILITIES £0.06k
-74%
CASH n/a
TOTAL ASSETS £0.53k
-73%
All Financial Figures

Current Directors

Secretary
LAMBIRIS, Athanasios
Appointed Date: 22 February 2007

Secretary
MCGINLEY, Mary Maureen
Appointed Date: 19 September 2005

Director
LAMBIRIS, Athanasios
Appointed Date: 19 September 2005
59 years old

Resigned Directors

Director
MARTIN, Andrew, Dr
Resigned: 23 June 2006
Appointed Date: 19 September 2005
54 years old

Director
OSMAN, Justine
Resigned: 14 May 2013
Appointed Date: 23 June 2006
54 years old

Persons With Significant Control

Dr Athanasios Lambiris
Notified on: 18 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

11A ST JOHNS WOOD HIGH STREET RTM COMPANY LIMITED Events

22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 19 September 2015 no member list
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Mar 2015
Secretary's details changed for Athanasios Lambiris on 6 March 2015
...
... and 27 more events
11 Dec 2006
Accounts for a dormant company made up to 30 September 2006
16 Oct 2006
Annual return made up to 19/09/06
  • 363(288) ‐ Secretary's particulars changed

17 Jul 2006
New director appointed
17 Jul 2006
Director resigned
19 Sep 2005
Incorporation