RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6EE

Company number 05777838
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 80 CHEAPSIDE, LONDON, EC2V 6EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED are www.retirementrentalsnomineecompany1.co.uk, and www.retirement-rentals-nominee-company-1.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 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retirement Rentals Nominee Company 1 Limited is a Private Limited Company. The company registration number is 05777838. Retirement Rentals Nominee Company 1 Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Retirement Rentals Nominee Company 1 Limited is 80 Cheapside London Ec2v 6ee. . MARTIN, Christopher Paul is a Secretary of the company. COWANS, David is a Director of the company. GIRLING, Gillian Nicola is a Director of the company. HAMILTON, Simon Mathew is a Director of the company. Secretary DAVIES, Karen Julia has been resigned. Secretary HAMILTON, Simon Mathew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 01 October 2014
Director
COWANS, David
Appointed Date: 01 October 2014
68 years old
Director
GIRLING, Gillian Nicola
Appointed Date: 11 April 2006
67 years old
Director
HAMILTON, Simon Mathew
Appointed Date: 11 April 2006
61 years old

Resigned Directors

Secretary
DAVIES, Karen Julia
Resigned: 01 October 2014
Appointed Date: 30 April 2013
Secretary
HAMILTON, Simon Mathew
Resigned: 30 April 2013
Appointed Date: 11 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 14 March 2016
Appointed Date: 01 October 2014
75 years old

Persons With Significant Control

Retirement Rentals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED Events

21 Apr 2017
Confirmation statement made on 11 April 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
16 Mar 2016
Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016
07 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 31 more events
03 Feb 2008
Full accounts made up to 31 December 2006
03 Feb 2008
Accounting reference date shortened from 30/04/07 to 31/12/06
11 May 2007
Return made up to 11/04/07; full list of members
11 Apr 2006
Secretary resigned
11 Apr 2006
Incorporation

Similar Companies

RETIREMENT RELOCATION LIMITED RETIREMENT RENTALS LIMITED RETIREMENT RESCUE COMMUNITY INTEREST COMPANY RETIREMENT RESOURCING LIMITED RETIREMENT REVIEW CENTRE LTD RETIREMENT REVIEW LIMITED RETIREMENT REVIEW SERVICE LTD