4 GLENLOCH ROAD RTM LIMITED

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Company number 06082927
Status Active
Incorporation Date 5 February 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 GLENLOCH ROAD, LONDON, NW3 4BU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Dorothy Nattrass as a director on 6 February 2016. The most likely internet sites of 4 GLENLOCH ROAD RTM LIMITED are www.4glenlochroadrtm.co.uk, and www.4-glenloch-road-rtm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. 4 Glenloch Road Rtm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06082927. 4 Glenloch Road Rtm Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of 4 Glenloch Road Rtm Limited is 4 Glenloch Road London Nw3 4bu. . NATTRASS, Michael Stuart is a Secretary of the company. KUBBA, Ali Abdullah, Dr is a Director of the company. KUBBA, Bouran Taki, Dr is a Director of the company. MITAS, Agni Panayiotis is a Director of the company. MITAS, Panayiotis Kyprou is a Director of the company. NATTRASS, Dorothy is a Director of the company. NATTRASS, Michael Stuart is a Director of the company. Secretary OWENS, Kira has been resigned. Secretary SEBER, Paul James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAYWARD, Catherine Mary has been resigned. Director NATTRASS, Dorothy has been resigned. Director SEBER, Paul James has been resigned. Director VENTRESCA, Giampietro, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NATTRASS, Michael Stuart
Appointed Date: 22 March 2014
Director
KUBBA, Ali Abdullah, Dr
Appointed Date: 01 January 2010
75 years old
Director
KUBBA, Bouran Taki, Dr
Appointed Date: 01 January 2010
72 years old
Director
MITAS, Agni Panayiotis
Appointed Date: 06 February 2016
86 years old
Director
MITAS, Panayiotis Kyprou
Appointed Date: 05 February 2007
85 years old
Director
NATTRASS, Dorothy
Appointed Date: 22 March 2014
85 years old
Director
NATTRASS, Michael Stuart
Appointed Date: 22 March 2014
84 years old

Resigned Directors

Secretary
OWENS, Kira
Resigned: 01 January 2009
Appointed Date: 05 February 2007
Secretary
SEBER, Paul James
Resigned: 21 March 2014
Appointed Date: 05 February 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Director
HAYWARD, Catherine Mary
Resigned: 01 January 2009
Appointed Date: 05 February 2007
55 years old
Director
NATTRASS, Dorothy
Resigned: 06 February 2016
Appointed Date: 06 February 2016
85 years old
Director
SEBER, Paul James
Resigned: 21 March 2014
Appointed Date: 05 February 2007
53 years old
Director
VENTRESCA, Giampietro, Dr
Resigned: 21 March 2014
Appointed Date: 05 February 2007
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Michael Stuart Nattrass
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

4 GLENLOCH ROAD RTM LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
25 Sep 2016
Total exemption small company accounts made up to 29 February 2016
06 Feb 2016
Termination of appointment of Dorothy Nattrass as a director on 6 February 2016
06 Feb 2016
Annual return made up to 5 February 2016 no member list
06 Feb 2016
Appointment of Mrs Agni Panayiotis Mitas as a director
...
... and 37 more events
14 Apr 2007
New secretary appointed;new director appointed
14 Apr 2007
New director appointed
14 Apr 2007
Secretary resigned;director resigned
14 Apr 2007
Director resigned
05 Feb 2007
Incorporation

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