27 LADY SOMERSET ROAD RTM LIMITED

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Company number 06406441
Status Active
Incorporation Date 23 October 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 27 LADY SOMERSET ROAD, LONDON, NW5 1TX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Alma Yingyi Wang as a director on 24 February 2017; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 27 LADY SOMERSET ROAD RTM LIMITED are www.27ladysomersetroadrtm.co.uk, and www.27-lady-somerset-road-rtm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. 27 Lady Somerset Road Rtm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06406441. 27 Lady Somerset Road Rtm Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of 27 Lady Somerset Road Rtm Limited is 27 Lady Somerset Road London Nw5 1tx. . CAMERON, Belinda Lucy is a Secretary of the company. CAMERON, Belinda Lucy is a Director of the company. LARNACH, Martin John is a Director of the company. Secretary REES, Lisa Claire has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LARNACH, Martin John has been resigned. Director LOVELL, Miriam has been resigned. Director REES, Lisa Claire has been resigned. Director WANG, Alma Yingyi has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CAMERON, Belinda Lucy
Appointed Date: 07 August 2014

Director
CAMERON, Belinda Lucy
Appointed Date: 30 November 2009
47 years old

Director
LARNACH, Martin John
Appointed Date: 17 February 2016
51 years old

Resigned Directors

Secretary
REES, Lisa Claire
Resigned: 07 August 2014
Appointed Date: 23 October 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007

Director
LARNACH, Martin John
Resigned: 03 March 2009
Appointed Date: 09 September 2008
51 years old

Director
LOVELL, Miriam
Resigned: 15 September 2011
Appointed Date: 23 October 2007
71 years old

Director
REES, Lisa Claire
Resigned: 08 August 2014
Appointed Date: 23 October 2007
52 years old

Director
WANG, Alma Yingyi
Resigned: 24 February 2017
Appointed Date: 07 August 2014
38 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007

Persons With Significant Control

Miss Belinda Lucy Cameron
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

Mr Martin John Larnach Ba Hons
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Miss Alma Yingyi Wang
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

27 LADY SOMERSET ROAD RTM LIMITED Events

20 Mar 2017
Termination of appointment of Alma Yingyi Wang as a director on 24 February 2017
02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Feb 2016
Appointment of Mr Martin John Larnach as a director on 17 February 2016
19 Nov 2015
Annual return made up to 23 October 2015 no member list
...
... and 35 more events
17 Sep 2008
Director appointed miriam lovell
04 Feb 2008
Director resigned
03 Feb 2008
Secretary resigned
03 Feb 2008
Director resigned
23 Oct 2007
Incorporation