48 WILLOUGHBY ROAD RTM COMPANY LIMITED
LONDON

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Company number 07307608
Status Active
Incorporation Date 7 July 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 3, 48, WILLOUGHBY ROAD, LONDON, NW3 1RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 25 March 2015. The most likely internet sites of 48 WILLOUGHBY ROAD RTM COMPANY LIMITED are www.48willoughbyroadrtmcompany.co.uk, and www.48-willoughby-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. 48 Willoughby Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07307608. 48 Willoughby Road Rtm Company Limited has been working since 07 July 2010. The present status of the company is Active. The registered address of 48 Willoughby Road Rtm Company Limited is Flat 3 48 Willoughby Road London Nw3 1ru. . HOLT, Alexandra Sarah is a Secretary of the company. HOLT, Alexandra Sarah is a Director of the company. O'TOOLE, Gregory Anthony is a Director of the company. Secretary O SULLIVAN, Deidre Katherine has been resigned. Secretary URBAN OWNERS LIMITED has been resigned. Director RIESENBERG, Natalie has been resigned. Director SMART, Christianne Fiona has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOLT, Alexandra Sarah
Appointed Date: 23 March 2013
Director
HOLT, Alexandra Sarah
Appointed Date: 07 July 2010
51 years old
Director
O'TOOLE, Gregory Anthony
Appointed Date: 08 December 2014
56 years old

Resigned Directors

Secretary
O SULLIVAN, Deidre Katherine
Resigned: 01 April 2011
Appointed Date: 07 July 2010
Secretary
URBAN OWNERS LIMITED
Resigned: 25 March 2013
Appointed Date: 01 April 2011
Director
RIESENBERG, Natalie
Resigned: 10 September 2014
Appointed Date: 20 February 2012
44 years old
Director
SMART, Christianne Fiona
Resigned: 10 October 2011
Appointed Date: 07 July 2010
55 years old

Persons With Significant Control

Miss Alex Sarah Holt
Notified on: 1 July 2016
51 years old
Nature of control: Right to appoint and remove directors

48 WILLOUGHBY ROAD RTM COMPANY LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 25 March 2016
16 Jul 2016
Confirmation statement made on 7 July 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 25 March 2015
03 Aug 2015
Annual return made up to 7 July 2015 no member list
16 Mar 2015
Registered office address changed from C/O Alexandra Holt 16-18 Church Street Bishops Castle Shropshire SY9 5AA to Flat 3, 48 Willoughby Road London NW3 1RU on 16 March 2015
...
... and 23 more events
06 Jun 2011
Registered office address changed from Ground Floor East 9 Gray's Inn Square Gray's Inn London WC1R 5JD on 6 June 2011
01 Mar 2011
Statement of company's objects
01 Mar 2011
Memorandum and Articles of Association
01 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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