AMAZON HOUSE RTM COMPANY LTD
LONDON

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Company number 09405321
Status Active
Incorporation Date 26 January 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address APARTMENT 5 AMAZON HOUSE, TYLER STREET, LONDON, GREATER LONDON, SE10 9EY
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 ten events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Michael Carter as a secretary on 5 January 2017. The most likely internet sites of AMAZON HOUSE RTM COMPANY LTD are www.amazonhousertmcompany.co.uk, and www.amazon-house-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barking Rail Station is 5 miles; to Barbican Rail Station is 5.1 miles; to Bickley Rail Station is 6.1 miles; to Bowes Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazon House Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09405321. Amazon House Rtm Company Ltd has been working since 26 January 2015. The present status of the company is Active. The registered address of Amazon House Rtm Company Ltd is Apartment 5 Amazon House Tyler Street London Greater London Se10 9ey. . CARTER, Michael is a Secretary of the company. SAEGERT, Matthew is a Director of the company. SLOAN, Matthew is a Director of the company. Secretary DAKIN, Madeleine has been resigned. Director RTM NOMINEES DIRECTORS LTD has been resigned. Director RTM SECRETARIAL LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CARTER, Michael
Appointed Date: 05 January 2017
Director
SAEGERT, Matthew
Appointed Date: 26 January 2015
38 years old
Director
SLOAN, Matthew
Appointed Date: 26 January 2015
42 years old

Resigned Directors

Secretary
DAKIN, Madeleine
Resigned: 05 January 2017
Appointed Date: 26 January 2015
Director
RTM NOMINEES DIRECTORS LTD
Resigned: 23 June 2015
Appointed Date: 26 January 2015
Director
RTM SECRETARIAL LTD
Resigned: 22 June 2015
Appointed Date: 26 January 2015

Persons With Significant Control

Mr Matthew Saegert
Notified on: 1 June 2016
38 years old
Nature of control: Has significant influence or control

AMAZON HOUSE RTM COMPANY LTD Events

26 Feb 2017
Micro company accounts made up to 31 January 2017
26 Feb 2017
Confirmation statement made on 26 January 2017 with updates
18 Jan 2017
Appointment of Mr Michael Carter as a secretary on 5 January 2017
17 Jan 2017
Termination of appointment of Madeleine Dakin as a secretary on 5 January 2017
17 Aug 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 0 more events
28 Jan 2016
Annual return made up to 26 January 2016 no member list
23 Jun 2015
Termination of appointment of Rtm Secretarial Ltd as a director on 22 June 2015
23 Jun 2015
Termination of appointment of Rtm Nominees Directors Ltd as a director on 23 June 2015
23 Jun 2015
Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to Apartment 5 Amazon House Tyler Street London Greater London SE10 9EY on 23 June 2015
26 Jan 2015
Incorporation

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