76 AVERY HILL ROAD RTM COMPANY LIMITED
LONDON

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

Company number 08577969
Status Active
Incorporation Date 20 June 2013
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 ten events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 76 AVERY HILL ROAD RTM COMPANY LIMITED are www.76averyhillroadrtmcompany.co.uk, and www.76-avery-hill-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six 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.76 Avery Hill Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08577969. 76 Avery Hill Road Rtm Company Limited has been working since 20 June 2013. The present status of the company is Active. The registered address of 76 Avery Hill Road Rtm Company Limited is C O Canonbury Management One Carey Lane London Ec2v 8ae. . HALLETT, Rebecca is a Director of the company. HEALEY, George 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".


76 avery hill road rtm company Key Finiance

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

Current Directors

Director
HALLETT, Rebecca
Appointed Date: 20 June 2013
37 years old
Director
HEALEY, George
Appointed Date: 20 June 2013
40 years old

Resigned Directors

Director
RTM NOMINEE DIRECTORS LTD
Resigned: 02 October 2013
Appointed Date: 20 June 2013
Director
RTM SECRETARIAL LTD
Resigned: 02 October 2013
Appointed Date: 20 June 2013

Persons With Significant Control

Scott Michael N/A Boyce
Notified on: 15 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Frances N/A Pamplin
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
George N/A Healy
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Rebecca N/A Hallett
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Fabiola N/A Mestriner
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Michael N/A Pratt
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Stacey Elizabeth N/A Rickus
Notified on: 15 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

76 AVERY HILL ROAD RTM COMPANY LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
21 Jul 2015
Annual return made up to 18 July 2015 no member list
17 Mar 2015
Registered office address changed from One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 17 March 2015
...
... and 0 more events
12 Mar 2015
Accounts for a dormant company made up to 30 June 2014
18 Jul 2014
Annual return made up to 18 July 2014 no member list
02 Oct 2013
Termination of appointment of Rtm Secretarial Ltd as a director
02 Oct 2013
Termination of appointment of Rtm Nominee Directors Ltd as a director
20 Jun 2013
Incorporation

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