RATHMOUNT 2006-1 PLC
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 05633653
Status Active
Incorporation Date 23 November 2005
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RATHMOUNT 2006-1 PLC are www.rathmount20061.co.uk, and www.rathmount-2006-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rathmount 2006 1 Plc is a Public Limited Company. The company registration number is 05633653. Rathmount 2006 1 Plc has been working since 23 November 2005. The present status of the company is Active. The registered address of Rathmount 2006 1 Plc is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BENFORD, Colin Arthur is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Director BENFORD, Colin Arthur has been resigned. Director GLENDENNING, Paul has been resigned. Director GOWER, Adrian Walton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BENFORD, Colin Arthur
Appointed Date: 11 July 2014
63 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 23 November 2005
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 23 November 2005
Director
BENFORD, Colin Arthur
Resigned: 22 May 2014
Appointed Date: 24 August 2009
63 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
53 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 23 November 2005
63 years old

Persons With Significant Control

Rathmount Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RATHMOUNT 2006-1 PLC Events

10 Mar 2017
Satisfaction of charge 1 in full
08 Dec 2016
Confirmation statement made on 23 November 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 23 November 2015
Statement of capital on 2016-02-29
  • GBP 50,000
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
17 Jan 2006
Certificate of authorisation to commence business and borrow
17 Jan 2006
Application to commence business
13 Dec 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2005
Ad 17/11/05--------- £ si 49998@1=49998 £ ic 2/50000
23 Nov 2005
Incorporation

RATHMOUNT 2006-1 PLC Charges

31 January 2006
Deed of charge and assigment
Delivered: 3 February 2006
Status: Satisfied on 10 March 2017
Persons entitled: Capita Trust Company Limited as Trustee for the Issuer Secured Creditors
Description: Right, title and interest in the subscription agreement…

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