HALCYON RTM COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 07598188
Status Active
Incorporation Date 11 April 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Jeremy Ting as a director on 17 February 2017; Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016; Appointment of Mr Andre Maarten Johan Van Hattum as a director on 26 April 2016. The most likely internet sites of HALCYON RTM COMPANY LIMITED are www.halcyonrtmcompany.co.uk, and www.halcyon-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Halcyon Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07598188. Halcyon Rtm Company Limited has been working since 11 April 2011. The present status of the company is Active. The registered address of Halcyon Rtm Company Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. ANDERSON, John Michael Henry is a Director of the company. BELL, David Victor is a Director of the company. DEAR, Rosemary Mabel is a Director of the company. HINSON, Robert Gerald Gordon is a Director of the company. MCKEOGH, Richard Joseph is a Director of the company. TERRY, Alison is a Director of the company. TING, Jeremy is a Director of the company. TURNER, Kevin Albert is a Director of the company. VAN HATTUM, Andre Maarten Johan is a Director of the company. WARREN, Stephen Roderick Richard is a Director of the company. Secretary URBAN OWNERS LIMITED has been resigned. Director BASSETT, Barbara has been resigned. Director HINSON, Derek George Robert has been resigned. Director HOOK, Jonathan Adam has been resigned. Director KUNZER, Jacob has been resigned. Director SVENSSON, Per has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 October 2011

Director
ANDERSON, John Michael Henry
Appointed Date: 01 October 2015
76 years old

Director
BELL, David Victor
Appointed Date: 11 April 2011
78 years old

Director
DEAR, Rosemary Mabel
Appointed Date: 11 April 2011
74 years old

Director
HINSON, Robert Gerald Gordon
Appointed Date: 23 June 2015
54 years old

Director
MCKEOGH, Richard Joseph
Appointed Date: 11 April 2011
79 years old

Director
TERRY, Alison
Appointed Date: 28 October 2011
58 years old

Director
TING, Jeremy
Appointed Date: 17 February 2017
40 years old

Director
TURNER, Kevin Albert
Appointed Date: 11 April 2011
74 years old

Director
VAN HATTUM, Andre Maarten Johan
Appointed Date: 26 April 2016
79 years old

Director
WARREN, Stephen Roderick Richard
Appointed Date: 11 April 2011
63 years old

Resigned Directors

Secretary
URBAN OWNERS LIMITED
Resigned: 01 October 2011
Appointed Date: 11 April 2011

Director
BASSETT, Barbara
Resigned: 31 December 2015
Appointed Date: 20 July 2012
90 years old

Director
HINSON, Derek George Robert
Resigned: 23 June 2015
Appointed Date: 28 October 2011
96 years old

Director
HOOK, Jonathan Adam
Resigned: 17 November 2014
Appointed Date: 11 April 2011
63 years old

Director
KUNZER, Jacob
Resigned: 15 August 2014
Appointed Date: 11 April 2011
72 years old

Director
SVENSSON, Per
Resigned: 08 February 2016
Appointed Date: 22 August 2011
84 years old

HALCYON RTM COMPANY LIMITED Events

17 Feb 2017
Appointment of Mr Jeremy Ting as a director on 17 February 2017
17 Oct 2016
Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016
26 Apr 2016
Appointment of Mr Andre Maarten Johan Van Hattum as a director on 26 April 2016
12 Apr 2016
Annual return made up to 11 April 2016 no member list
14 Mar 2016
Total exemption full accounts made up to 31 December 2015
...
... and 19 more events
25 Oct 2011
Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 25 October 2011
06 Oct 2011
Termination of appointment of Urban Owners Limited as a secretary
06 Oct 2011
Appointment of Hml Company Secretarial Services Ltd as a secretary
22 Aug 2011
Appointment of Per Svensson as a director
11 Apr 2011
Incorporation