64 MEADOW ROAD RTM COMPANY LIMITED
LONDON

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

Company number 08867405
Status Active
Incorporation Date 29 January 2014
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 ten events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 11 March 2016 no member list. The most likely internet sites of 64 MEADOW ROAD RTM COMPANY LIMITED are www.64meadowroadrtmcompany.co.uk, and www.64-meadow-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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.64 Meadow Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08867405. 64 Meadow Road Rtm Company Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of 64 Meadow Road Rtm Company Limited is C O Canonbury Management One Carey Lane London England Ec2v 8ae. . POTE, Susanna Louise is a Secretary of the company. POTE, Maurice William is a Director of the company. POTE, Susanna Louise 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
POTE, Susanna Louise
Appointed Date: 29 January 2014
Director
POTE, Maurice William
Appointed Date: 29 January 2014
96 years old
Director
POTE, Susanna Louise
Appointed Date: 29 January 2014
61 years old

Resigned Directors

Director
RTM NOMINEE DIRECTORS LTD
Resigned: 13 February 2015
Appointed Date: 29 January 2014
Director
RTM SECRETARIAL LTD
Resigned: 13 February 2015
Appointed Date: 29 January 2014

Persons With Significant Control

Andrew N/A Richards
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Susy N/A Pote
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Clare N/A Dixon
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

64 MEADOW ROAD RTM COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 January 2016
14 Mar 2016
Annual return made up to 11 March 2016 no member list
13 Nov 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 13 November 2015
12 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 0 more events
13 Feb 2015
Termination of appointment of Rtm Nominee Directors Ltd as a director on 13 February 2015
13 Feb 2015
Termination of appointment of Rtm Secretarial Ltd as a director on 13 February 2015
13 Feb 2015
Annual return made up to 12 February 2015 no member list
13 Feb 2015
Registered office address changed from One Carey Lane London EC2V 8AE England to C/O Canonbury Management One Carey Lane London EC2V 8AE on 13 February 2015
29 Jan 2014
Incorporation

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