RATHMOUNT 2006-2 PLC
LONDON

Hellopages » City of London » City of London » EC3A 7NH
Company number 05863808
Status Active
Incorporation Date 3 July 2006
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 fifty events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of RATHMOUNT 2006-2 PLC are www.rathmount20062.co.uk, and www.rathmount-2006-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 2 Plc is a Public Limited Company. The company registration number is 05863808. Rathmount 2006 2 Plc has been working since 03 July 2006. The present status of the company is Active. The registered address of Rathmount 2006 2 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENFORD, Colin Arthur has been resigned. Director GLENDENNING, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED 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
64 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 03 July 2006
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 03 July 2006

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 03 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Director
BENFORD, Colin Arthur
Resigned: 22 May 2014
Appointed Date: 24 August 2009
64 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006

Persons With Significant Control

Rathmount 2006-2 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RATHMOUNT 2006-2 PLC Events

10 Mar 2017
Satisfaction of charge 1 in full
06 Feb 2017
Full accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 3 July 2016 with updates
08 Feb 2016
Full accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 50,000
...
... and 40 more events
14 Jul 2006
Secretary resigned;director resigned
14 Jul 2006
New secretary appointed
14 Jul 2006
New director appointed
14 Jul 2006
New director appointed
03 Jul 2006
Incorporation

RATHMOUNT 2006-2 PLC Charges

1 September 2006
Deed of charge and assignment
Delivered: 6 September 2006
Status: Satisfied on 10 March 2017
Persons entitled: Capita Trust Company Limited as Trustee for the Issuer Secured Creditors
Description: All right title interest and benefit present and future in…

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