CALLISONRTKL-ME LTD
LONDON RTKL-ME LTD

Hellopages » City of London » City of London » EC4A 4AB

Company number 08786771
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 25 FARRINGDON STREET, 10TH FLOOR, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of CALLISONRTKL-ME LTD are www.callisonrtklme.co.uk, and www.callisonrtkl-me.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callisonrtkl Me Ltd is a Private Limited Company. The company registration number is 08786771. Callisonrtkl Me Ltd has been working since 22 November 2013. The present status of the company is Active. The registered address of Callisonrtkl Me Ltd is 25 Farringdon Street 10th Floor London Ec4a 4ab. . PACE, Randall Stanley is a Secretary of the company. BARKER, Bradley Thomas is a Director of the company. GARDEN, Norman Macleod is a Director of the company. JOSAL, Lance Kevin is a Director of the company. LAGERBERG, Eric Stephen is a Director of the company. LUNDGREN, Todd Charles is a Director of the company. PACE, Randall Stanley is a Director of the company. THOMPSON, Harold Gene is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BADMAN, John Edward has been resigned. Director DAVENPORT, Jeffrey Lynn has been resigned. Director WESTON, Clive has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PACE, Randall Stanley
Appointed Date: 22 November 2013
Director
BARKER, Bradley Thomas
Appointed Date: 22 November 2013
71 years old
Director
GARDEN, Norman Macleod
Appointed Date: 22 November 2013
68 years old
Director
JOSAL, Lance Kevin
Appointed Date: 22 November 2013
70 years old
Director
LAGERBERG, Eric Stephen
Appointed Date: 21 August 2015
64 years old
Director
LUNDGREN, Todd Charles
Appointed Date: 22 November 2013
67 years old
Director
PACE, Randall Stanley
Appointed Date: 22 November 2013
65 years old
Director
THOMPSON, Harold Gene
Appointed Date: 22 November 2013
69 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 November 2013
Appointed Date: 22 November 2013
Director
BADMAN, John Edward
Resigned: 13 October 2014
Appointed Date: 13 October 2014
48 years old
Director
DAVENPORT, Jeffrey Lynn
Resigned: 21 August 2015
Appointed Date: 22 November 2013
63 years old
Director
WESTON, Clive
Resigned: 22 November 2013
Appointed Date: 22 November 2013
53 years old

Persons With Significant Control

Callisonrtkl-Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALLISONRTKL-ME LTD Events

02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
04 Dec 2015
Director's details changed for Norman Macleod Garden on 17 November 2015
04 Dec 2015
Director's details changed for Mr Bradley Thomas Barker on 6 November 2015
...
... and 23 more events
16 Dec 2013
Appointment of Norman Macleod Garden as a director
16 Dec 2013
Appointment of Randall Stanley Pace as a director
16 Dec 2013
Appointment of Randall Stanley Pace as a secretary
26 Nov 2013
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 26 November 2013
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

CALLISIORE LP CALLISON EUROPE, LTD CALLISONRTKL-UK LTD. CALLISONS PLACE RESIDENTS COMPANY LIMITED CALLISTA CONSULTING LIMITED CALLISTA DEVELOPMENTS LIMITED CALLISTA HEALTHCARE LTD