42-43 COMPTON ROAD RTM COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8AE
Company number 05323149
Status Active
Incorporation Date 4 January 2005
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 eighty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Rtm Nominees Directors Ltd as a director on 31 January 2017; Appointment of Henrietta Catterall as a director on 30 September 2016. The most likely internet sites of 42-43 COMPTON ROAD RTM COMPANY LIMITED are www.4243comptonroadrtmcompany.co.uk, and www.42-43-compton-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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.42 43 Compton Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05323149. 42 43 Compton Road Rtm Company Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of 42 43 Compton Road Rtm Company Limited is C O Canonbury Management One Carey Lane London Ec2v 8ae. . CATTERALL, Henrietta is a Director of the company. FATTAH, Dilniya, Dr is a Director of the company. RTM NOMINEES DIRECTORS LTD is a Director of the company. Secretary FLANAGAN, Eoghan Francis has been resigned. Secretary MCELROY, Roger has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary INVESTMENT TECHNOLOGY LIMITED has been resigned. Secretary RTM SECRETARIAL LIMITED has been resigned. Director FLANAGAN, Eoghan Francis has been resigned. Director HOLMES, George Vincent has been resigned. Director MCELROY, Roger has been resigned. Director MORRISON, Danny Albert, Dr has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director INVESTMENT TECHNOLOGY LIMITED has been resigned. Director RTM NOMINEE DIRECTORS LIMITED has been resigned. Director RTM SECRETARIAL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CATTERALL, Henrietta
Appointed Date: 30 September 2016
58 years old
Director
FATTAH, Dilniya, Dr
Appointed Date: 15 December 2011
75 years old
Director
RTM NOMINEES DIRECTORS LTD
Appointed Date: 31 January 2017

Resigned Directors

Secretary
FLANAGAN, Eoghan Francis
Resigned: 23 May 2012
Appointed Date: 23 August 2006
Secretary
MCELROY, Roger
Resigned: 12 January 2005
Appointed Date: 10 January 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005
Secretary
INVESTMENT TECHNOLOGY LIMITED
Resigned: 21 August 2006
Appointed Date: 12 January 2005
Secretary
RTM SECRETARIAL LIMITED
Resigned: 23 May 2012
Appointed Date: 26 October 2010
Director
FLANAGAN, Eoghan Francis
Resigned: 15 December 2011
Appointed Date: 16 May 2006
49 years old
Director
HOLMES, George Vincent
Resigned: 14 September 2016
Appointed Date: 15 December 2011
41 years old
Director
MCELROY, Roger
Resigned: 16 June 2007
Appointed Date: 10 January 2005
51 years old
Director
MORRISON, Danny Albert, Dr
Resigned: 01 January 2008
Appointed Date: 21 August 2006
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005
Director
INVESTMENT TECHNOLOGY LIMITED
Resigned: 21 August 2006
Appointed Date: 12 January 2005
Director
RTM NOMINEE DIRECTORS LIMITED
Resigned: 26 October 2010
Appointed Date: 01 January 2008
Director
RTM SECRETARIAL LIMITED
Resigned: 26 October 2010
Appointed Date: 18 June 2010

Persons With Significant Control

Director Of N/A Award Prop
Notified on: 15 July 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Rebecca N/A Burville
Notified on: 15 July 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dilniya N/A Fattah
Notified on: 15 July 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Henrietta N/A Catterall
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mark N/A Catterall
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

42-43 COMPTON ROAD RTM COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 16 January 2017 with updates
31 Jan 2017
Appointment of Rtm Nominees Directors Ltd as a director on 31 January 2017
03 Oct 2016
Appointment of Henrietta Catterall as a director on 30 September 2016
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
14 Sep 2016
Termination of appointment of George Vincent Holmes as a director on 14 September 2016
...
... and 76 more events
10 Jan 2005
Registered office changed on 10/01/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
10 Jan 2005
Registered office changed on 10/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
04 Jan 2005
Incorporation

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