EDGBASTON RMBS HOLDINGS LIMITED
LONDON MAPLEDRIVE LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 07296094
Status Active
Incorporation Date 25 June 2010
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016; Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of EDGBASTON RMBS HOLDINGS LIMITED are www.edgbastonrmbsholdings.co.uk, and www.edgbaston-rmbs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgbaston Rmbs Holdings Limited is a Private Limited Company. The company registration number is 07296094. Edgbaston Rmbs Holdings Limited has been working since 25 June 2010. The present status of the company is Active. The registered address of Edgbaston Rmbs Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director STEWART, Ian Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 23 July 2010
Director
WALLACE, Claudia Ann
Appointed Date: 09 December 2016
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 23 July 2010
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 23 July 2010

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 July 2010
Appointed Date: 25 June 2010
Director
LEVY, Adrian Joseph Morris
Resigned: 23 July 2010
Appointed Date: 25 June 2010
55 years old
Director
PUDGE, David John
Resigned: 23 July 2010
Appointed Date: 25 June 2010
60 years old
Director
STEWART, Ian Gordon
Resigned: 09 December 2016
Appointed Date: 23 July 2010
64 years old

EDGBASTON RMBS HOLDINGS LIMITED Events

21 Dec 2016
Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016
21 Dec 2016
Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 20 more events
02 Aug 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
02 Aug 2010
Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2 August 2010
27 Jul 2010
Company name changed mapledrive LIMITED\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
27 Jul 2010
Change of name notice
25 Jun 2010
Incorporation

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