ST MARKS RTM COMPANY LIMITED

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Company number 05695541
Status Active
Incorporation Date 2 February 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 100 CROWTHER ROAD, LONDON, SE25 5QR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 February 2016 no member list. The most likely internet sites of ST MARKS RTM COMPANY LIMITED are www.stmarksrtmcompany.co.uk, and www.st-marks-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bickley Rail Station is 5 miles; to Battersea Park Rail Station is 6.6 miles; to Barbican Rail Station is 8.7 miles; to Brondesbury Park Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Marks Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05695541. St Marks Rtm Company Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of St Marks Rtm Company Limited is 100 Crowther Road London Se25 5qr. . MCCALLUM, Michael is a Secretary of the company. CLEMENT, Liliane Helly is a Director of the company. MCCALLUM, Michael is a Director of the company. TANG, Karen is a Director of the company. TAYLOR, Sharron is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRELL, Colin Stuart has been resigned. Director KERNOT, James John has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MCCALLUM, Michael
Appointed Date: 02 February 2006
Director
CLEMENT, Liliane Helly
Appointed Date: 11 September 2006
65 years old
Director
MCCALLUM, Michael
Appointed Date: 02 February 2006
62 years old
Director
TANG, Karen
Appointed Date: 31 July 2013
47 years old
Director
TAYLOR, Sharron
Appointed Date: 02 February 2006
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
BARRELL, Colin Stuart
Resigned: 11 September 2006
Appointed Date: 02 February 2006
87 years old
Director
KERNOT, James John
Resigned: 15 July 2011
Appointed Date: 02 February 2006
48 years old

Persons With Significant Control

Miss Lilliane Helly Clement
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Miss Karen Tang
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mrs Sharon Taylor
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Michael Maccallum
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ST MARKS RTM COMPANY LIMITED Events

18 Mar 2017
Confirmation statement made on 2 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 28 February 2016
23 Mar 2016
Annual return made up to 2 February 2016 no member list
20 Jul 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 2 February 2015 no member list
...
... and 20 more events
12 Dec 2007
Accounts for a dormant company made up to 28 February 2007
28 Feb 2007
New director appointed
20 Feb 2007
Annual return made up to 02/02/07
  • 363(288) ‐ Director resigned
10 Feb 2006
Secretary resigned
02 Feb 2006
Incorporation

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