35-36 WOODSIDE RTM COMPANY LIMITED
LONDON

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Company number 07785394
Status Active
Incorporation Date 23 September 2011
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-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Janet Mcgrath as a secretary on 28 March 2012; Termination of appointment of David Palmer as a director on 10 April 2013. The most likely internet sites of 35-36 WOODSIDE RTM COMPANY LIMITED are www.3536woodsidertmcompany.co.uk, and www.35-36-woodside-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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.35 36 Woodside Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07785394. 35 36 Woodside Rtm Company Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of 35 36 Woodside Rtm Company Limited is C O Canonbury Management One Carey Lane London Ec2v 8ae. . JONES, Michael Andrew is a Director of the company. MAHER, Carmel Mary is a Director of the company. POOLE, Mark Stephen is a Director of the company. Secretary MCGRATH, Janet has been resigned. Director PALMER, David 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".


35-36 woodside rtm company Key Finiance

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

Current Directors

Director
JONES, Michael Andrew
Appointed Date: 31 May 2012
69 years old
Director
MAHER, Carmel Mary
Appointed Date: 06 January 2014
70 years old
Director
POOLE, Mark Stephen
Appointed Date: 23 September 2011
49 years old

Resigned Directors

Secretary
MCGRATH, Janet
Resigned: 28 March 2012
Appointed Date: 23 September 2011
Director
PALMER, David
Resigned: 10 April 2013
Appointed Date: 23 September 2011
48 years old
Director
RTM NOMINEE DIRECTORS LTD
Resigned: 06 February 2012
Appointed Date: 23 September 2011
Director
RTM SECRETARIAL LTD
Resigned: 06 February 2012
Appointed Date: 23 September 2011

Persons With Significant Control

Mark Stephen N/A Poole
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Carmel Mary N/A Maher
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Julianne Mari N/A Peterson
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

35-36 WOODSIDE RTM COMPANY LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
28 Nov 2016
Termination of appointment of Janet Mcgrath as a secretary on 28 March 2012
28 Nov 2016
Termination of appointment of David Palmer as a director on 10 April 2013
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 Nov 2015
Annual return made up to 24 November 2015 no member list
...
... and 11 more events
07 Feb 2012
Termination of appointment of Rtm Nominee Directors Ltd as a director
07 Feb 2012
Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 7 February 2012
06 Feb 2012
Termination of appointment of Rtm Secretarial Ltd as a director
06 Feb 2012
Termination of appointment of Rtm Nominee Directors Ltd as a director
23 Sep 2011
Incorporation

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