57-60 RMS LIMITED
LONDON HAMILTON HOUSE FREEHOLDERS LIMITED

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Company number 06424448
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address 146 FLEET STREET THIRD FLOOR, 146 FLEET STREET, LONDON, ENGLAND, EC4A 2BU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 57-60 RMS LIMITED are www.5760rms.co.uk, and www.57-60-rms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.57 60 Rms Limited is a Private Limited Company. The company registration number is 06424448. 57 60 Rms Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of 57 60 Rms Limited is 146 Fleet Street Third Floor 146 Fleet Street London England Ec4a 2bu. . PINEFLAT LIMITED is a Secretary of the company. DAWSON, Chris is a Director of the company. MURAY, Rosalind is a Director of the company. Secretary LAWRENCE, Dean, Secretary has been resigned. Secretary LAWRENCE, Dean has been resigned. Secretary STAPLES, Catherine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PINEFLAT LIMITED
Appointed Date: 01 December 2015

Director
DAWSON, Chris
Appointed Date: 10 September 2015
66 years old

Director
MURAY, Rosalind
Appointed Date: 12 November 2007
44 years old

Resigned Directors

Secretary
LAWRENCE, Dean, Secretary
Resigned: 01 December 2015
Appointed Date: 01 March 2010

Secretary
LAWRENCE, Dean
Resigned: 04 April 2008
Appointed Date: 12 November 2007

Secretary
STAPLES, Catherine
Resigned: 01 March 2010
Appointed Date: 05 April 2008

57-60 RMS LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
18 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16

21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
03 Jun 2016
Termination of appointment of Dean Lawrence as a secretary on 1 December 2015
03 Jun 2016
Appointment of Pineflat Limited as a secretary on 1 December 2015
...
... and 23 more events
08 Jan 2009
Secretary appointed ms catherine staples
08 Jan 2009
Appointment terminated secretary dean lawrence
12 Feb 2008
Ad 28/01/08--------- £ si 7@1=7 £ ic 1/8
12 Feb 2008
Resolutions
  • RES13 ‐ Shares issues 28/01/08

12 Nov 2007
Incorporation