RTCP LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 05377627
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 20,000 . The most likely internet sites of RTCP LIMITED are www.rtcp.co.uk, and www.rtcp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Rtcp Limited is a Private Limited Company. The company registration number is 05377627. Rtcp Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Rtcp Limited is 37 Warren Street London W1t 6ad. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. LAMAA, Michel, Dr is a Director of the company. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 28 February 2005

Director
LAMAA, Michel, Dr
Appointed Date: 28 February 2005
69 years old

Resigned Directors

Director
WARREN STREET NOMINEES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Dr Michel Lamaa
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

RTCP LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 20,000

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 20,000

...
... and 26 more events
30 Nov 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
06 Jun 2005
Ad 28/02/05--------- £ si 99@1=99 £ ic 1/100
05 Apr 2005
New director appointed
05 Apr 2005
Director resigned
28 Feb 2005
Incorporation

RTCP LIMITED Charges

11 February 2009
Legal charge
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor premises at 257 upper richmond road west east…
21 January 2009
Debenture
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…