52 MILL LANE RTM COMPANY LIMITED
LONDON

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Company number 07535489
Status Active
Incorporation Date 18 February 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 52 MILL LANE, WEST HAMPSTEAD, LONDON, NW6 1NJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Ms Piia Hokkanen as a director on 4 April 2017; Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of 52 MILL LANE RTM COMPANY LIMITED are www.52milllanertmcompany.co.uk, and www.52-mill-lane-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. 52 Mill Lane Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07535489. 52 Mill Lane Rtm Company Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of 52 Mill Lane Rtm Company Limited is 52 Mill Lane West Hampstead London Nw6 1nj. . ATHERTON, John is a Director of the company. GILLANDERS, Rebecca is a Director of the company. HOKKANEN, Piia is a Director of the company. Secretary HILL, Rebecca has been resigned. Secretary URBAN OWNERS LIMITED has been resigned. Secretary URBAN OWNERS LIMITED has been resigned. Director RTM NOMINEE DIRECTORS LTD has been resigned. Director RTM SECRETARIAL LTD has been resigned. The company operates in "Residents property management".


Current Directors

Director
ATHERTON, John
Appointed Date: 18 February 2011
46 years old
Director
GILLANDERS, Rebecca
Appointed Date: 18 February 2011
43 years old
Director
HOKKANEN, Piia
Appointed Date: 04 April 2017
51 years old

Resigned Directors

Secretary
HILL, Rebecca
Resigned: 01 January 2012
Appointed Date: 18 February 2011
Secretary
URBAN OWNERS LIMITED
Resigned: 18 January 2013
Appointed Date: 02 November 2012
Secretary
URBAN OWNERS LIMITED
Resigned: 01 January 2012
Appointed Date: 01 January 2012
Director
RTM NOMINEE DIRECTORS LTD
Resigned: 17 March 2015
Appointed Date: 18 February 2011
Director
RTM SECRETARIAL LTD
Resigned: 04 July 2011
Appointed Date: 18 February 2011

Persons With Significant Control

Mr John Atherton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Rebecca Gillanders
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

52 MILL LANE RTM COMPANY LIMITED Events

04 Apr 2017
Appointment of Ms Piia Hokkanen as a director on 4 April 2017
15 Mar 2017
Confirmation statement made on 18 February 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 29 February 2016
02 Mar 2016
Annual return made up to 18 February 2016 no member list
02 Mar 2016
Director's details changed for Rebecca Hill on 1 March 2016
...
... and 17 more events
15 Feb 2012
Registered office address changed from C/O Rebecca Hill the Garden Flat 52 Mill Lane London NW6 1NJ United Kingdom on 15 February 2012
06 Jul 2011
Termination of appointment of Rtm Secretarial Ltd as a director
06 Jul 2011
Registered office address changed from One Carey Lane London EC2V 8AE England on 6 July 2011
06 Jul 2011
Termination of appointment of Rtm Secretarial Ltd as a director
18 Feb 2011
Incorporation

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