126 HIGH ROAD RTM COMPANY LIMITED
LONDON

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Company number 05313240
Status Active
Incorporation Date 14 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 62 CHASE SIDE, SOUTHGATE, LONDON, N14 5PA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 no member list. The most likely internet sites of 126 HIGH ROAD RTM COMPANY LIMITED are www.126highroadrtmcompany.co.uk, and www.126-high-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 126 High Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05313240. 126 High Road Rtm Company Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of 126 High Road Rtm Company Limited is 62 Chase Side Southgate London N14 5pa. . PANTELIDES, Harry is a Secretary of the company. CHRISTOU, Haris is a Director of the company. LAWTON, Stuart is a Director of the company. PANTELIDES, Harry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATKINSON, Rob has been resigned. Director KHATCHADOURIAH, Kaloust Vahan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PANTELIDES, Harry
Appointed Date: 14 December 2004

Director
CHRISTOU, Haris
Appointed Date: 14 December 2004
48 years old

Director
LAWTON, Stuart
Appointed Date: 16 December 2014
42 years old

Director
PANTELIDES, Harry
Appointed Date: 14 December 2004
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Director
ATKINSON, Rob
Resigned: 09 December 2013
Appointed Date: 19 October 2007
53 years old

Director
KHATCHADOURIAH, Kaloust Vahan
Resigned: 19 October 2007
Appointed Date: 14 December 2004
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Harry Pantelides
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

126 HIGH ROAD RTM COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 14 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 14 December 2015 no member list
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Appointment of Stuart Lawton as a director on 16 December 2014
...
... and 28 more events
23 Dec 2004
Director resigned
23 Dec 2004
New secretary appointed;new director appointed
23 Dec 2004
New director appointed
23 Dec 2004
New director appointed
14 Dec 2004
Incorporation