113 HAMPTON ROAD RTM COMPANY LIMITED
LONDON

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

Company number 07306581
Status Active
Incorporation Date 7 July 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O CANONBURY MANAGEMENT, ONE CAREY LANE, LONDON, EC2V 8AE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Rtm Nominees Directors Ltd as a director on 24 January 2017; Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 113 HAMPTON ROAD RTM COMPANY LIMITED are www.113hamptonroadrtmcompany.co.uk, and www.113-hampton-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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.113 Hampton Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07306581. 113 Hampton Road Rtm Company Limited has been working since 07 July 2010. The present status of the company is Active. The registered address of 113 Hampton Road Rtm Company Limited is C O Canonbury Management One Carey Lane London Ec2v 8ae. . CLARK, Michael is a Director of the company. HENNI, Zeina Meriem is a Director of the company. JEFFERY, Paul is a Director of the company. RTM NOMINEES DIRECTORS LTD is a Director of the company. Secretary TAYLOR, Steven has been resigned. Director TAYLOR, Steven has been resigned. Director RTM NOMINEE DIRECTORS LIMITED has been resigned. Director RTM NOMINEE DIRECTORS LTD has been resigned. Director RTM SECRETARIAL LIMITED has been resigned. Director RTM SECRETARIAL LTD has been resigned. The company operates in "Residents property management".


113 hampton road rtm company Key Finiance

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

Current Directors

Director
CLARK, Michael
Appointed Date: 20 March 2015
41 years old
Director
HENNI, Zeina Meriem
Appointed Date: 13 August 2014
50 years old
Director
JEFFERY, Paul
Appointed Date: 07 July 2010
53 years old
Director
RTM NOMINEES DIRECTORS LTD
Appointed Date: 24 January 2017

Resigned Directors

Secretary
TAYLOR, Steven
Resigned: 01 October 2012
Appointed Date: 07 July 2010
Director
TAYLOR, Steven
Resigned: 01 October 2012
Appointed Date: 07 July 2010
48 years old
Director
RTM NOMINEE DIRECTORS LIMITED
Resigned: 16 June 2011
Appointed Date: 30 November 2010
Director
RTM NOMINEE DIRECTORS LTD
Resigned: 02 November 2010
Appointed Date: 07 July 2010
Director
RTM SECRETARIAL LIMITED
Resigned: 16 June 2011
Appointed Date: 30 November 2010
Director
RTM SECRETARIAL LTD
Resigned: 02 November 2010
Appointed Date: 07 July 2010

Persons With Significant Control

Zeina N/A Zeina Meriem Henni
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Paul N/A Jeffery
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Michael Anthony N/A Clark
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mark Lee N/A Whiting
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

113 HAMPTON ROAD RTM COMPANY LIMITED Events

24 Jan 2017
Appointment of Rtm Nominees Directors Ltd as a director on 24 January 2017
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 July 2015
17 Nov 2015
Appointment of Mr Michael Clark as a director on 20 March 2015
09 Nov 2015
Annual return made up to 10 September 2015 no member list
...
... and 18 more events
30 Nov 2010
Registered office address changed from C/O Steven Taylor 113B Hampton Road Hampton Hill Hampton Middlesex TW12 1JQ England on 30 November 2010
02 Nov 2010
Registered office address changed from One Carey Lane London EC2V 8AE England on 2 November 2010
02 Nov 2010
Termination of appointment of Rtm Secretarial Ltd as a director
02 Nov 2010
Termination of appointment of Rtm Nominee Directors Ltd as a director
07 Jul 2010
Incorporation

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