RANDOLPH COURT RTM COMPANY LIMITED
LONDON

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Company number 04944231
Status Active
Incorporation Date 27 October 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 349 ROYAL COLLEGE STREET, CAMDEN HOUSE, LONDON, NW1 9QS
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 fifty-one events have happened. The last three records are Appointment of Mr Michael Mchale as a director on 23 March 2017; Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of RANDOLPH COURT RTM COMPANY LIMITED are www.randolphcourtrtmcompany.co.uk, and www.randolph-court-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Randolph Court Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04944231. Randolph Court Rtm Company Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Randolph Court Rtm Company Limited is 349 Royal College Street Camden House London Nw1 9qs. . RINGLEY LIMITED is a Secretary of the company. CUTTING, Anne Elizabeth Christine is a Director of the company. FAFALIOS, Panos is a Director of the company. MCHALE, Michael is a Director of the company. Secretary LUPPI, Gianfranco has been resigned. Secretary ORME, Penny Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLES, Robert has been resigned. Director BUTCHER, Peter Andrew has been resigned. Director HARRISON, Margaret Browne has been resigned. Director LUPPI, Gianfranco has been resigned. Director MCHALE, Paula has been resigned. Director ORME, Marcus Wesley Alexander has been resigned. Director ORME, Penny Elizabeth has been resigned. Director REVESZ, Mariana has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RINGLEY LIMITED
Appointed Date: 01 December 2011
Director
CUTTING, Anne Elizabeth Christine
Appointed Date: 26 July 2013
55 years old
Director
FAFALIOS, Panos
Appointed Date: 25 February 2008
51 years old
Director
MCHALE, Michael
Appointed Date: 23 March 2017
41 years old

Resigned Directors

Secretary
LUPPI, Gianfranco
Resigned: 25 February 2014
Appointed Date: 23 January 2008
Secretary
ORME, Penny Elizabeth
Resigned: 23 January 2008
Appointed Date: 27 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
BOWLES, Robert
Resigned: 15 June 2016
Appointed Date: 10 February 2012
44 years old
Director
BUTCHER, Peter Andrew
Resigned: 10 January 2006
Appointed Date: 27 October 2003
59 years old
Director
HARRISON, Margaret Browne
Resigned: 10 March 2008
Appointed Date: 12 December 2005
84 years old
Director
LUPPI, Gianfranco
Resigned: 26 July 2013
Appointed Date: 27 October 2003
62 years old
Director
MCHALE, Paula
Resigned: 23 July 2014
Appointed Date: 04 August 2011
78 years old
Director
ORME, Marcus Wesley Alexander
Resigned: 19 December 2006
Appointed Date: 27 October 2003
51 years old
Director
ORME, Penny Elizabeth
Resigned: 13 April 2011
Appointed Date: 10 March 2008
51 years old
Director
REVESZ, Mariana
Resigned: 12 December 2005
Appointed Date: 01 March 2004
57 years old

RANDOLPH COURT RTM COMPANY LIMITED Events

28 Mar 2017
Appointment of Mr Michael Mchale as a director on 23 March 2017
08 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Termination of appointment of Robert Bowles as a director on 15 June 2016
...
... and 41 more events
20 Oct 2005
Registered office changed on 20/10/05 from: flat 7, 221 randolph avenue, london, W9 1NW
02 Feb 2005
Annual return made up to 27/10/04
14 May 2004
New director appointed
01 Nov 2003
Secretary resigned
27 Oct 2003
Incorporation

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