25 HARDWICKE ROAD RTE COMPANY LIMITED

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Company number 05940643
Status Active
Incorporation Date 20 September 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 25 HARDWICKE ROAD, LONDON, N13 4SL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with no updates; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 25 HARDWICKE ROAD RTE COMPANY LIMITED are www.25hardwickeroadrtecompany.co.uk, and www.25-hardwicke-road-rte-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 25 Hardwicke Road Rte Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05940643. 25 Hardwicke Road Rte Company Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of 25 Hardwicke Road Rte Company Limited is 25 Hardwicke Road London N13 4sl. . GLANVILLE, Peter David is a Secretary of the company. GLANVILLE, Peter David is a Director of the company. PIMM, Debbie is a Director of the company. SHAW, Daniel is a Director of the company. Secretary JONES, Helen Leigh has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director JONES, Helen Leigh has been resigned. Director SHELDON, Tom James has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GLANVILLE, Peter David
Appointed Date: 09 March 2010
Director
GLANVILLE, Peter David
Appointed Date: 31 July 2009
62 years old
Director
PIMM, Debbie
Appointed Date: 17 March 2009
48 years old
Director
SHAW, Daniel
Appointed Date: 09 March 2010
45 years old

Resigned Directors

Secretary
JONES, Helen Leigh
Resigned: 09 March 2010
Appointed Date: 13 November 2006
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Director
JONES, Helen Leigh
Resigned: 09 March 2010
Appointed Date: 13 November 2006
48 years old
Director
SHELDON, Tom James
Resigned: 31 July 2009
Appointed Date: 13 November 2006
52 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Peter David Glanville
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control
Mr Daniel Shaw
Notified on: 30 June 2016
45 years old
Nature of control: Has significant influence or control
Miss Debbie Pimm
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control

25 HARDWICKE ROAD RTE COMPANY LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with no updates
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Oct 2015
Annual return made up to 20 September 2015 no member list
21 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 28 more events
13 Oct 2006
Registered office changed on 13/10/06 from: 850 green lanes winchmore hill london N21 2RS
06 Oct 2006
Secretary resigned
06 Oct 2006
Director resigned
06 Oct 2006
Registered office changed on 06/10/06 from: 134 percival road enfield middlesex EN1 1QU
20 Sep 2006
Incorporation

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