67A ERSKINE ROAD RTM COMPANY LIMITED
LONDON

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Company number 08269128
Status Active
Incorporation Date 25 October 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 48C WILBERFORCE ROAD, LONDON, N4 2SR
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Keith Owen Magnum as a director on 21 October 2016; Termination of appointment of Sarah Birch as a director on 20 October 2016. The most likely internet sites of 67A ERSKINE ROAD RTM COMPANY LIMITED are www.67aerskineroadrtmcompany.co.uk, and www.67a-erskine-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.67a Erskine Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08269128. 67a Erskine Road Rtm Company Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of 67a Erskine Road Rtm Company Limited is 48c Wilberforce Road London N4 2sr. . AGGETT, Hannah is a Director of the company. CEA-POBLETE, Manuela is a Director of the company. MAGNUM, Keith Owen is a Director of the company. WHITEHOUSE, Brett Michael is a Director of the company. Director BIRCH, Sarah has been resigned. Director GRAY, Richard Edward Harry King has been resigned. Director MABEN, Emily Jane has been resigned. Director ST RUTH, Charlotte has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
AGGETT, Hannah
Appointed Date: 17 May 2016
43 years old
Director
CEA-POBLETE, Manuela
Appointed Date: 10 May 2016
42 years old
Director
MAGNUM, Keith Owen
Appointed Date: 21 October 2016
59 years old
Director
WHITEHOUSE, Brett Michael
Appointed Date: 11 November 2012
52 years old

Resigned Directors

Director
BIRCH, Sarah
Resigned: 20 October 2016
Appointed Date: 25 October 2012
61 years old
Director
GRAY, Richard Edward Harry King
Resigned: 31 May 2016
Appointed Date: 25 October 2012
75 years old
Director
MABEN, Emily Jane
Resigned: 09 July 2014
Appointed Date: 25 October 2012
46 years old
Director
ST RUTH, Charlotte
Resigned: 03 January 2014
Appointed Date: 26 November 2012
46 years old

Persons With Significant Control

Ms Hannah Aggett
Notified on: 17 May 2016
43 years old
Nature of control: Has significant influence or control
Ms Manuela Cea-Poblete
Notified on: 10 May 2016
42 years old
Nature of control: Has significant influence or control
Ms Sarah Birch
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Brett Michael Whitehouse
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

67A ERSKINE ROAD RTM COMPANY LIMITED Events

04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016
Appointment of Mr Keith Owen Magnum as a director on 21 October 2016
20 Oct 2016
Termination of appointment of Sarah Birch as a director on 20 October 2016
16 Jul 2016
Accounts for a dormant company made up to 31 October 2015
16 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 9 more events
15 Jan 2014
Termination of appointment of Charlotte St Ruth as a director
07 Nov 2013
Annual return made up to 25 October 2013 no member list
02 May 2013
Appointment of Brett Michael Whitehouse as a director
22 Apr 2013
Appointment of Charlotte St Ruth as a director
25 Oct 2012
Incorporation

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