RMT PROPERTIES LIMITED

Hellopages » Greater London » Camden » NW5 3EW

Company number 03396988
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address NUMBER 1 REGIS ROAD, LONDON, NW5 3EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 223,348 . The most likely internet sites of RMT PROPERTIES LIMITED are www.rmtproperties.co.uk, and www.rmt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Rmt Properties Limited is a Private Limited Company. The company registration number is 03396988. Rmt Properties Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of Rmt Properties Limited is Number 1 Regis Road London Nw5 3ew. . MACCARTHY, John Simon is a Director of the company. REGIS, Peter John is a Director of the company. Secretary AHMAD, Imran has been resigned. Secretary MACCARTHY, John Simon has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MELTON, Peter Stanley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACCARTHY, John Simon
Appointed Date: 27 June 1997
75 years old
Director
REGIS, Peter John
Appointed Date: 27 June 1997
77 years old

Resigned Directors

Secretary
AHMAD, Imran
Resigned: 30 September 2009
Appointed Date: 01 October 1997
Secretary
MACCARTHY, John Simon
Resigned: 26 January 1998
Appointed Date: 27 June 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997
Director
MELTON, Peter Stanley
Resigned: 17 June 2002
Appointed Date: 21 April 1998
72 years old

Persons With Significant Control

Mr Peter John Regis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RMT PROPERTIES LIMITED Events

27 Sep 2016
Confirmation statement made on 28 August 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 223,348
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 223,348
...
... and 51 more events
04 Jul 1997
Director resigned
04 Jul 1997
Secretary resigned
04 Jul 1997
New director appointed
04 Jul 1997
New secretary appointed;new director appointed
27 Jun 1997
Incorporation

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