45 HILLFIELD ROAD RTM LIMITED
LONDON

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Company number 06451389
Status Active
Incorporation Date 12 December 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 45 HILLFIELD ROAD, LONDON, NW6 1QD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 no member list. The most likely internet sites of 45 HILLFIELD ROAD RTM LIMITED are www.45hillfieldroadrtm.co.uk, and www.45-hillfield-road-rtm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. 45 Hillfield Road Rtm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06451389. 45 Hillfield Road Rtm Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of 45 Hillfield Road Rtm Limited is 45 Hillfield Road London Nw6 1qd. . STONEBANKS, Mark William Oliver is a Secretary of the company. MEIKLE, Louise Jane is a Director of the company. THIELE, Torsten is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FAHMY, Sameh Shahed has been resigned. Director KOSSMAN, Ralph Oscar has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STONEBANKS, Mark William Oliver
Appointed Date: 12 December 2007
Director
MEIKLE, Louise Jane
Appointed Date: 15 May 2014
52 years old
Director
THIELE, Torsten
Appointed Date: 15 May 2014
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Director
FAHMY, Sameh Shahed
Resigned: 15 May 2014
Appointed Date: 16 October 2010
49 years old
Director
KOSSMAN, Ralph Oscar
Resigned: 16 October 2010
Appointed Date: 12 December 2007
73 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Mr Torsten Thiele
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Louise Jane Meikle
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

45 HILLFIELD ROAD RTM LIMITED Events

04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 12 December 2015 no member list
28 Dec 2015
Registered office address changed from 45 Hillfield Road (Basement Flat) London NW6 1QD to 45 Hillfield Road London NW6 1QD on 28 December 2015
01 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 19 more events
25 Jul 2008
Secretary appointed mark william oliver stonebanks
25 Jul 2008
Director appointed ralph kossman
18 Apr 2008
Appointment terminated director and secretary waterlow secretaries LIMITED
18 Apr 2008
Appointment terminated director waterlow nominees LIMITED
12 Dec 2007
Incorporation

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