13 ST THOMAS GARDENS RTM LIMITED
LONDON

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Company number 06023132
Status Active
Incorporation Date 8 December 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 3, 175 MALDEN ROAD, LONDON, NW5 4HT
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-two events have happened. The last three records are Director's details changed for Mr Raffik Brodie on 8 December 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 13 ST THOMAS GARDENS RTM LIMITED are www.13stthomasgardensrtm.co.uk, and www.13-st-thomas-gardens-rtm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. 13 St Thomas Gardens Rtm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06023132. 13 St Thomas Gardens Rtm Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of 13 St Thomas Gardens Rtm Limited is Flat 3 175 Malden Road London Nw5 4ht. . SQUIRRELL, Adrian Jonathan is a Secretary of the company. BRODIE, Raffik is a Director of the company. SQUIRRELL, Adrian Jonathan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WOODFORD, Sara Elisabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SQUIRRELL, Adrian Jonathan
Appointed Date: 08 December 2006
Director
BRODIE, Raffik
Appointed Date: 09 December 2010
59 years old
Director
SQUIRRELL, Adrian Jonathan
Appointed Date: 08 December 2006
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Director
WOODFORD, Sara Elisabeth
Resigned: 15 January 2010
Appointed Date: 08 December 2006
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

Mr Adrian Jonathan Squirrell
Notified on: 8 December 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Raffik Brodie
Notified on: 8 December 2016
59 years old
Nature of control: Right to appoint and remove directors

13 ST THOMAS GARDENS RTM LIMITED Events

16 Dec 2016
Director's details changed for Mr Raffik Brodie on 8 December 2016
16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 8 December 2015 no member list
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
23 Feb 2007
Secretary resigned;director resigned
23 Feb 2007
Director resigned
23 Feb 2007
New secretary appointed;new director appointed
23 Feb 2007
New director appointed
08 Dec 2006
Incorporation

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