72 GRANVILLE PARK RTM COMPANY LIMITED
LONDON

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

Company number 08353658
Status Active
Incorporation Date 9 January 2013
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 eighteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Rtm Nominees Directors Ltd as a director on 1 February 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 72 GRANVILLE PARK RTM COMPANY LIMITED are www.72granvilleparkrtmcompany.co.uk, and www.72-granville-park-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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.72 Granville Park Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08353658. 72 Granville Park Rtm Company Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of 72 Granville Park Rtm Company Limited is C O Canonbury Management One Carey Lane London England Ec2v 8ae. . STIRZAKER, Clare is a Secretary of the company. CALDWELL, Alice is a Director of the company. DE MAMIEL, Clayton Paul is a Director of the company. FUNAI, Samuel Coulter is a Director of the company. SPICER, Kate is a Director of the company. STIRZAKER, Clare Rebecca is a Director of the company. RTM NOMINEES DIRECTORS LTD 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
STIRZAKER, Clare
Appointed Date: 09 January 2013
Director
CALDWELL, Alice
Appointed Date: 31 October 2013
52 years old
Director
DE MAMIEL, Clayton Paul
Appointed Date: 09 January 2013
53 years old
Director
FUNAI, Samuel Coulter
Appointed Date: 09 January 2013
72 years old
Director
SPICER, Kate
Appointed Date: 09 January 2013
64 years old
Director
STIRZAKER, Clare Rebecca
Appointed Date: 09 January 2013
48 years old
Director
RTM NOMINEES DIRECTORS LTD
Appointed Date: 01 February 2017

Resigned Directors

Director
RTM NOMINEE DIRECTORS LTD
Resigned: 09 July 2013
Appointed Date: 09 January 2013
Director
RTM SECRETARIAL LTD
Resigned: 09 July 2013
Appointed Date: 09 January 2013

Persons With Significant Control

Clare Rebecca N/A Stirzaker
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Kathryn N/A Spicer
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Alice N/A Caldwell
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Clayton Paul De N/A Mamiel
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sam N/A Funai
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

72 GRANVILLE PARK RTM COMPANY LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Feb 2017
Appointment of Rtm Nominees Directors Ltd as a director on 1 February 2017
30 Sep 2016
Accounts for a dormant company made up to 31 January 2016
30 Sep 2016
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 30 September 2016
26 Feb 2016
Annual return made up to 25 February 2016 no member list
...
... and 8 more events
13 Aug 2013
Registered office address changed from C/O Clare Stirzaker 72a Granville Park London SE13 7DX England on 13 August 2013
09 Jul 2013
Termination of appointment of Rtm Nominee Directors Ltd as a director
09 Jul 2013
Termination of appointment of Rtm Secretarial Ltd as a director
09 Jul 2013
Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England on 9 July 2013
09 Jan 2013
Incorporation

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