6 HILLFIELD PARK RTM COMPANY LTD
LONDON

Hellopages » Greater London » Haringey » N10 3QS

Company number 09393469
Status Active
Incorporation Date 16 January 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 2, 6 HILLFIELD PARK, LONDON, GREATER LONDON, ENGLAND, N10 3QS
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 seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 January 2016 no member list. The most likely internet sites of 6 HILLFIELD PARK RTM COMPANY LTD are www.6hillfieldparkrtmcompany.co.uk, and www.6-hillfield-park-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. 6 Hillfield Park Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09393469. 6 Hillfield Park Rtm Company Ltd has been working since 16 January 2015. The present status of the company is Active. The registered address of 6 Hillfield Park Rtm Company Ltd is Flat 2 6 Hillfield Park London Greater London England N10 3qs. . CHARNLEY, Patrick is a Secretary of the company. BISWAS, Amit Ranjan, Doctor is a Director of the company. CHARNLEY, Patrick Maurice is a Director of the company. SWIFT, Jonathan Clark is a Director of the company. 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
CHARNLEY, Patrick
Appointed Date: 16 January 2015
Director
BISWAS, Amit Ranjan, Doctor
Appointed Date: 16 January 2015
58 years old
Director
CHARNLEY, Patrick Maurice
Appointed Date: 16 January 2015
44 years old
Director
SWIFT, Jonathan Clark
Appointed Date: 16 January 2015
50 years old

Resigned Directors

Director
RTM NOMINEES DIRECTORS LTD
Resigned: 20 May 2015
Appointed Date: 16 January 2015
Director
RTM SECRETARIAL LTD
Resigned: 01 February 2016
Appointed Date: 16 January 2015

Persons With Significant Control

Mr Patrick Maurice Charnley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Clark Swift
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Amit Ranjan Biswas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6 HILLFIELD PARK RTM COMPANY LTD Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
10 Dec 2016
Accounts for a dormant company made up to 31 January 2016
06 Apr 2016
Annual return made up to 16 January 2016 no member list
06 Apr 2016
Termination of appointment of Rtm Secretarial Ltd as a director on 1 February 2016
20 May 2015
Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to Flat 2 6 Hillfield Park London Greater London N10 3QS on 20 May 2015
20 May 2015
Termination of appointment of Rtm Nominees Directors Ltd as a director on 20 May 2015
16 Jan 2015
Incorporation

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