25 JERMYN STREET ST JAMES'S RTM COMPANY LIMITED
LONDON

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Company number 05179149
Status Active
Incorporation Date 14 July 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 112 BOUNDARY ROAD, LONDON, NW8 0RH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Appointment of Mr David Ferguson Waddell as a director on 18 July 2015. The most likely internet sites of 25 JERMYN STREET ST JAMES'S RTM COMPANY LIMITED are www.25jermynstreetstjamessrtmcompany.co.uk, and www.25-jermyn-street-st-james-s-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. 25 Jermyn Street St James S Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05179149. 25 Jermyn Street St James S Rtm Company Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of 25 Jermyn Street St James S Rtm Company Limited is 112 Boundary Road London Nw8 0rh. . GARWOOD WATKINS, Andrew Paul Russell is a Secretary of the company. RESIDENTIAL FACILITIES MANAGEMENT LTD is a Secretary of the company. LYNCH, Gregory Francis is a Director of the company. TRUSCOTT, Peter Derek, Lord is a Director of the company. WADDELL, David Ferguson is a Director of the company. WILKIE, Kim is a Director of the company. Secretary PATERSON, Pamela has been resigned. Secretary WEEDON, Mark John has been resigned. Director PATERSON, Pamela has been resigned. Director POTEL, Stephen Anthony has been resigned. Director WEEDON, Mark John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GARWOOD WATKINS, Andrew Paul Russell
Appointed Date: 01 October 2009
Secretary
RESIDENTIAL FACILITIES MANAGEMENT LTD
Appointed Date: 01 December 2013
Director
LYNCH, Gregory Francis
Appointed Date: 31 January 2012
72 years old
Director
TRUSCOTT, Peter Derek, Lord
Appointed Date: 04 July 2012
66 years old
Director
WADDELL, David Ferguson
Appointed Date: 18 July 2015
61 years old
Director
WILKIE, Kim
Appointed Date: 18 June 2014
70 years old

Resigned Directors

Secretary
PATERSON, Pamela
Resigned: 10 March 2006
Appointed Date: 14 July 2004
Secretary
WEEDON, Mark John
Resigned: 01 January 2012
Appointed Date: 10 March 2006
Director
PATERSON, Pamela
Resigned: 10 March 2006
Appointed Date: 14 July 2004
84 years old
Director
POTEL, Stephen Anthony
Resigned: 26 June 2015
Appointed Date: 14 July 2004
79 years old
Director
WEEDON, Mark John
Resigned: 01 January 2011
Appointed Date: 10 March 2006
85 years old

Persons With Significant Control

Mr Kim Wilkie
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

25 JERMYN STREET ST JAMES'S RTM COMPANY LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Jul 2016
Appointment of Mr David Ferguson Waddell as a director on 18 July 2015
16 May 2016
Accounts for a dormant company made up to 31 July 2015
27 Nov 2015
Secretary's details changed for Residential Facilities Management Ltd on 27 November 2015
...
... and 29 more events
31 Aug 2006
Accounts for a dormant company made up to 31 July 2005
23 Mar 2006
New secretary appointed;new director appointed
23 Mar 2006
Secretary resigned;director resigned
24 Jul 2005
Annual return made up to 14/07/05
14 Jul 2004
Incorporation

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