11 HETLEY ROAD RTM COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8AE

Company number 08610538
Status Active
Incorporation Date 15 July 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O CANONBURY MANAGEMENT, ONE CAREY LANE, LONDON, ENGLAND, EC2V 8AE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 11 September 2016 with updates; Registered office address changed from C/O C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 22 April 2016. The most likely internet sites of 11 HETLEY ROAD RTM COMPANY LIMITED are www.11hetleyroadrtmcompany.co.uk, and www.11-hetley-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.11 Hetley Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08610538. 11 Hetley Road Rtm Company Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of 11 Hetley Road Rtm Company Limited is C O Canonbury Management One Carey Lane London England Ec2v 8ae. . MAWDSLEY, Brian John is a Director of the company. OURY, Brian Robert is a Director of the company. Director PEYTON, Gareth 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".


11 hetley road rtm company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MAWDSLEY, Brian John
Appointed Date: 15 July 2013
79 years old
Director
OURY, Brian Robert
Appointed Date: 15 July 2013
87 years old

Resigned Directors

Director
PEYTON, Gareth
Resigned: 15 January 2014
Appointed Date: 15 July 2013
45 years old
Director
RTM NOMINEE DIRECTORS LTD
Resigned: 18 July 2014
Appointed Date: 15 July 2013
Director
RTM SECRETARIAL LTD
Resigned: 18 July 2014
Appointed Date: 15 July 2013

Persons With Significant Control

Brian John N/A Mawdsley
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Innova International N/A Sa
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Darius N/A Jokilehto
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

11 HETLEY ROAD RTM COMPANY LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
22 Apr 2016
Registered office address changed from C/O C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 22 April 2016
21 Apr 2016
Accounts for a dormant company made up to 31 July 2015
14 Aug 2015
Termination of appointment of a director
...
... and 5 more events
18 Jul 2014
Termination of appointment of Rtm Nominee Directors Ltd as a director on 18 July 2014
18 Jul 2014
Annual return made up to 17 July 2014 no member list
25 Mar 2014
Termination of appointment of Gareth Peyton as a director
23 Oct 2013
Registered office address changed from One Carey Lane London EC2V 8AE England on 23 October 2013
15 Jul 2013
Incorporation

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