65 FLORENCE ROAD RTM COMPANY LTD
LONDON

Hellopages » Greater London » Haringey » N4 4DJ

Company number 09322531
Status Active
Incorporation Date 21 November 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 65 FLORENCE ROAD, LONDON, N4 4DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Kate Ledwith as a director on 12 August 2016; Termination of appointment of Costas Anastasi as a director on 12 August 2016. The most likely internet sites of 65 FLORENCE ROAD RTM COMPANY LTD are www.65florenceroadrtmcompany.co.uk, and www.65-florence-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 9.2 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.65 Florence Road Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09322531. 65 Florence Road Rtm Company Ltd has been working since 21 November 2014. The present status of the company is Active. The registered address of 65 Florence Road Rtm Company Ltd is 65 Florence Road London N4 4dj. . BEKHRADNIA, Elizabeth is a Secretary of the company. ANASTASI, Natalie is a Director of the company. BEKHRADNIA, Elizabeth is a Director of the company. NEUMAN, Luke is a Director of the company. Director ANASTASI, Costas has been resigned. Director LEDWITH, Kate has been resigned. Director RTM NOMINEES DIRECTORS LTD has been resigned. Director RTM SECRETARIAL LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEKHRADNIA, Elizabeth
Appointed Date: 21 November 2014
Director
ANASTASI, Natalie
Appointed Date: 27 April 2015
45 years old
Director
BEKHRADNIA, Elizabeth
Appointed Date: 21 November 2014
41 years old
Director
NEUMAN, Luke
Appointed Date: 21 November 2014
48 years old

Resigned Directors

Director
ANASTASI, Costas
Resigned: 12 August 2016
Appointed Date: 27 April 2015
39 years old
Director
LEDWITH, Kate
Resigned: 12 August 2016
Appointed Date: 21 November 2014
47 years old
Director
RTM NOMINEES DIRECTORS LTD
Resigned: 27 March 2015
Appointed Date: 21 November 2014
Director
RTM SECRETARIAL LTD
Resigned: 27 April 2015
Appointed Date: 21 November 2014

Persons With Significant Control

Mrs Natalie Anastasi
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Luke Neuman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Elizabeth Bekhradnia
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

65 FLORENCE ROAD RTM COMPANY LTD Events

08 Jan 2017
Confirmation statement made on 21 November 2016 with updates
19 Aug 2016
Termination of appointment of Kate Ledwith as a director on 12 August 2016
17 Aug 2016
Termination of appointment of Costas Anastasi as a director on 12 August 2016
10 Feb 2016
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 21 November 2015 no member list
...
... and 2 more events
02 Dec 2015
Termination of appointment of Rtm Secretarial Ltd as a director on 27 April 2015
02 Dec 2015
Appointment of Mr Costas Anastasi as a director on 27 April 2015
27 Mar 2015
Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to 65a Florence Road London Greater London N4 4DJ on 27 March 2015
27 Mar 2015
Termination of appointment of Rtm Nominees Directors Ltd as a director on 27 March 2015
21 Nov 2014
Incorporation

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