54 THURLOW PARK ROAD RTM COMPANY LTD
LONDON

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

Company number 09238150
Status Active
Incorporation Date 29 September 2014
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 eleven events have happened. The last three records are Appointment of Rtm Nominees Directors Ltd as a director on 31 January 2017; Appointment of Bulent Djouma as a director on 15 November 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of 54 THURLOW PARK ROAD RTM COMPANY LTD are www.54thurlowparkroadrtmcompany.co.uk, and www.54-thurlow-park-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.54 Thurlow Park Road Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09238150. 54 Thurlow Park Road Rtm Company Ltd has been working since 29 September 2014. The present status of the company is Active. The registered address of 54 Thurlow Park Road Rtm Company Ltd is C O Canonbury Management One Carey Lane London Ec2v 8ae. . COOK, Gemma is a Director of the company. DJOUMA, Bulent is a Director of the company. O'DONNELL, Grace is a Director of the company. RTM NOMINEES DIRECTORS LTD is a Director of the company. Secretary BARTLETT, Jonathan has been resigned. Director BARTLETT, Jonathan has been resigned. Director RTM NOMINEES DIRECTORS LTD has been resigned. Director RTM SECRETARIAL LTD has been resigned. The company operates in "Residents property management".


54 thurlow park road rtm company Key Finiance

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

Current Directors

Director
COOK, Gemma
Appointed Date: 29 September 2014
54 years old
Director
DJOUMA, Bulent
Appointed Date: 15 November 2016
45 years old
Director
O'DONNELL, Grace
Appointed Date: 29 September 2014
47 years old
Director
RTM NOMINEES DIRECTORS LTD
Appointed Date: 31 January 2017

Resigned Directors

Secretary
BARTLETT, Jonathan
Resigned: 06 July 2016
Appointed Date: 29 September 2014
Director
BARTLETT, Jonathan
Resigned: 06 July 2016
Appointed Date: 29 September 2014
43 years old
Director
RTM NOMINEES DIRECTORS LTD
Resigned: 29 September 2015
Appointed Date: 29 September 2014
Director
RTM SECRETARIAL LTD
Resigned: 29 September 2015
Appointed Date: 29 September 2014

Persons With Significant Control

Gemma Constance N/A Cook
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Grace Anne N/A O'Donnell
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Fleur N/A Gorman
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Bulent N/A Djouma
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

54 THURLOW PARK ROAD RTM COMPANY LTD Events

31 Jan 2017
Appointment of Rtm Nominees Directors Ltd as a director on 31 January 2017
15 Nov 2016
Appointment of Bulent Djouma as a director on 15 November 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Jul 2016
Termination of appointment of Jonathan Bartlett as a secretary on 6 July 2016
07 Jul 2016
Termination of appointment of Jonathan Bartlett as a director on 6 July 2016
...
... and 1 more events
20 Jun 2016
Termination of appointment of Rtm Secretarial Ltd as a director on 29 September 2015
30 Sep 2015
Annual return made up to 29 September 2015 no member list
29 Sep 2015
Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 29 September 2015
29 Sep 2015
Termination of appointment of Rtm Nominees Directors Ltd as a director on 29 September 2015
29 Sep 2014
Incorporation

Similar Companies

54 THE GROVE MANAGEMENT CO LTD 54 THICKET ROAD MANAGEMENT LIMITED 54 TREVELYAN ROAD LIMITED 54 TUFNELL PARK ROAD LTD 54 UPPER GROSVENOR ROAD LIMITED 54 UPPER TOLLINGTON PARK LIMITED 54 VOLTAIRE ROAD RESIDENTS COMPANY LIMITED