RTM SECRETARIAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8AE

Company number 05732394
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address C/O CANONBURY MANAGEMENT, ONE CAREY LANE, LONDON, EC2V 8AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of RTM SECRETARIAL LIMITED are www.rtmsecretarial.co.uk, and www.rtm-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rtm Secretarial Limited is a Private Limited Company. The company registration number is 05732394. Rtm Secretarial Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Rtm Secretarial Limited is C O Canonbury Management One Carey Lane London Ec2v 8ae. . BREARE, David Peel is a Director of the company. MCELROY, Roger is a Director of the company. Secretary INVESTMENT TECHNOLOGY LIMITED has been resigned. Director EQUESTRIA LIMITED has been resigned. Director RTM NOMINEE DIRECTORS LIMITE has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BREARE, David Peel
Appointed Date: 07 March 2013
49 years old

Director
MCELROY, Roger
Appointed Date: 07 March 2013
51 years old

Resigned Directors

Secretary
INVESTMENT TECHNOLOGY LIMITED
Resigned: 04 September 2013
Appointed Date: 06 March 2006

Director
EQUESTRIA LIMITED
Resigned: 04 July 2008
Appointed Date: 06 March 2006

Director
RTM NOMINEE DIRECTORS LIMITE
Resigned: 04 September 2013
Appointed Date: 04 July 2008

RTM SECRETARIAL LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

09 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

...
... and 37 more events
20 Aug 2007
Secretary's particulars changed
20 Aug 2007
Return made up to 06/03/07; full list of members
06 Mar 2007
Registered office changed on 06/03/07 from: office 10E lower courtyard hounslow hall estate newton longville buckinghamshire MK17 0BU
25 May 2006
Registered office changed on 25/05/06 from: 27 old gloucester street london WC1N 3XX
06 Mar 2006
Incorporation