25 CRESCENT ROAD RTM COMPANY LIMITED
LONDON

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

Company number 08288720
Status Active
Incorporation Date 12 November 2012
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 Appointment of Rtm Nominees Directors Ltd as a director on 31 January 2017; Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Rtm Secretarial Ltd as a director on 10 December 2013. The most likely internet sites of 25 CRESCENT ROAD RTM COMPANY LIMITED are www.25crescentroadrtmcompany.co.uk, and www.25-crescent-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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.25 Crescent Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08288720. 25 Crescent Road Rtm Company Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of 25 Crescent Road Rtm Company Limited is C O Canonbury Management One Carey Lane London England Ec2v 8ae. . DUSI, Luca is a Secretary of the company. BRADY, Patricia is a Director of the company. DUSI, Luca is a Director of the company. WATTS, Rosalind is a Director of the company. RTM NOMINEES DIRECTORS 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".


Current Directors

Secretary
DUSI, Luca
Appointed Date: 12 November 2012
Director
BRADY, Patricia
Appointed Date: 20 January 2015
69 years old
Director
DUSI, Luca
Appointed Date: 12 November 2012
50 years old
Director
WATTS, Rosalind
Appointed Date: 12 November 2012
44 years old
Director
RTM NOMINEES DIRECTORS LTD
Appointed Date: 31 January 2017

Resigned Directors

Director
RTM NOMINEE DIRECTORS LTD
Resigned: 10 December 2013
Appointed Date: 12 November 2012
Director
RTM SECRETARIAL LTD
Resigned: 10 December 2013
Appointed Date: 12 November 2012

Persons With Significant Control

Patricia Ann N/A Brady
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Luca N/A Dusi
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Rosalind Patricia N/A Watts
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Alexanders N/A Limited
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

25 CRESCENT ROAD RTM COMPANY LIMITED Events

31 Jan 2017
Appointment of Rtm Nominees Directors Ltd as a director on 31 January 2017
31 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 Aug 2016
Termination of appointment of Rtm Secretarial Ltd as a director on 10 December 2013
25 Aug 2016
Termination of appointment of Rtm Nominee Directors Ltd as a director on 10 December 2013
24 Aug 2016
Registered office address changed from One Carey Lane London Uk EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 24 August 2016
...
... and 5 more events
03 Jun 2014
Accounts for a dormant company made up to 30 November 2013
10 Dec 2013
Annual return made up to 12 November 2013 no member list
10 Dec 2013
Termination of appointment of Rtm Nominee Directors Ltd as a director
10 Dec 2013
Termination of appointment of Rtm Secretarial Ltd as a director
12 Nov 2012
Incorporation

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