RM ADVISORY WORLDWIDE LTD
LONDON RM ADVISORY WORLWIDE LTD SHGB 2 LTD MURRAY BOOKS UK LTD

Hellopages » City of London » City of London » EC2M 5PD

Company number 07406588
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 ; Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Simon Henry Graham Born as a director on 1 May 2015. The most likely internet sites of RM ADVISORY WORLDWIDE LTD are www.rmadvisoryworldwide.co.uk, and www.rm-advisory-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 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.Rm Advisory Worldwide Ltd is a Private Limited Company. The company registration number is 07406588. Rm Advisory Worldwide Ltd has been working since 13 October 2010. The present status of the company is Active. The registered address of Rm Advisory Worldwide Ltd is 3 London Wall Buildings London Ec2m 5pd. . MAGNA SECRETARIES LIMITED is a Secretary of the company. MALHOTRA, Charu Khanna is a Director of the company. MALHOTRA, Rohit is a Director of the company. Director BORN, Simon Henry Graham has been resigned. Director BRACHET, Michelle Amanda has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MAGNA SECRETARIES LIMITED
Appointed Date: 13 October 2010
Director
MALHOTRA, Charu Khanna
Appointed Date: 01 May 2015
50 years old
Director
MALHOTRA, Rohit
Appointed Date: 01 May 2015
48 years old

Resigned Directors

Director
BORN, Simon Henry Graham
Resigned: 01 May 2015
Appointed Date: 02 December 2014
51 years old
Director
BRACHET, Michelle Amanda
Resigned: 02 December 2014
Appointed Date: 13 October 2010
49 years old

Persons With Significant Control

Mr. Rohit Malhotra
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Charu Khanna Malhotra
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RM ADVISORY WORLDWIDE LTD Events

14 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13
09 Dec 2016
Confirmation statement made on 13 October 2016 with updates
27 Jun 2016
Termination of appointment of Simon Henry Graham Born as a director on 1 May 2015
27 Jun 2016
Appointment of Mrs. Charu Khanna Malhotra as a director on 1 May 2015
27 Jun 2016
Appointment of Mr. Rohit Malhotra as a director on 1 May 2015
...
... and 17 more events
25 Mar 2013
Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013
06 Dec 2012
Annual return made up to 13 October 2012 with full list of shareholders
12 Jul 2012
Accounts made up to 31 October 2011
28 Oct 2011
Annual return made up to 13 October 2011 with full list of shareholders
13 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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