Company number 08632460
Status Active
Incorporation Date 31 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, 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; Appointment of Rtm Nominees Directors Ltd as a director on 31 January 2017; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of 22 HARMER STREET RTM COMPANY LIMITED are www.22harmerstreetrtmcompany.co.uk, and www.22-harmer-street-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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.22 Harmer Street Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08632460. 22 Harmer Street Rtm Company Limited has been working since 31 July 2013.
The present status of the company is Active. The registered address of 22 Harmer Street Rtm Company Limited is C O Canonbury Management One Carey Lane London Ec2v 8ae. . GILL, Anne is a Secretary of the company. LAW, Douglas Alexander is a Director of the company. PONSFORD, Douglas Stuart is a Director of the company. RTM NOMINEES DIRECTORS LTD is a Director of the company. RTM NOMINEES DIRECTORS LTD is a Director of the company. RTM SECRETARIAL LTD is a Director of the company. Director RTM NOMINEE DIRECTORS LTD has been resigned. Director RTM SECRETARIAL LTD has been resigned. The company operates in "Residents property management".
22 harmer street rtm company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
RTM NOMINEES DIRECTORS LTD
Appointed Date: 31 January 2017
Director
RTM NOMINEES DIRECTORS LTD
Appointed Date: 14 May 2014
Director
RTM SECRETARIAL LTD
Appointed Date: 14 May 2014
Resigned Directors
Director
RTM NOMINEE DIRECTORS LTD
Resigned: 18 March 2014
Appointed Date: 31 July 2013
Director
RTM SECRETARIAL LTD
Resigned: 18 March 2014
Appointed Date: 31 July 2013
Persons With Significant Control
Doug N/A Law
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Nicholas N/A Brown
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Douglas N/A Ponsford
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Anne N/A Gill
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Neil N/A Henderson
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
22 HARMER STREET RTM COMPANY LIMITED Events
03 Apr 2017
Accounts for a dormant company made up to 31 July 2016
01 Feb 2017
Appointment of Rtm Nominees Directors Ltd as a director on 31 January 2017
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 July 2015
01 Sep 2015
Annual return made up to 28 August 2015 no member list
...
... and 5 more events
04 Jun 2014
Registered office address changed from 32 Mayfield Gardens Hersham Walton-on-Thames Surrey KT12 5PP England on 4 June 2014
18 Mar 2014
Registered office address changed from One Carey Lane London EC2V 8AE England on 18 March 2014
18 Mar 2014
Termination of appointment of Rtm Nominee Directors Ltd as a director
18 Mar 2014
Termination of appointment of Rtm Secretarial Ltd as a director
31 Jul 2013
Incorporation