CENTURY WHARF (ONE) RTM COMPANY LIMITED
HARLOW

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Company number 08259772
Status Active
Incorporation Date 18 October 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017; Termination of appointment of Gareth Phillip Griffiths as a director on 18 January 2017; Termination of appointment of Michael John Dando as a director on 19 January 2017. The most likely internet sites of CENTURY WHARF (ONE) RTM COMPANY LIMITED are www.centurywharfonertmcompany.co.uk, and www.century-wharf-one-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Century Wharf One Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08259772. Century Wharf One Rtm Company Limited has been working since 18 October 2012. The present status of the company is Active. The registered address of Century Wharf One Rtm Company Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. CORNER, Steven James is a Director of the company. JAMES, Mark is a Director of the company. KASS, Stephen John is a Director of the company. ROOKE, James is a Director of the company. Secretary THE RIGHT TO MANAGE FEDERATION LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director BIGNELL, Nick has been resigned. Director CORNER, Steven James has been resigned. Director DANDO, Michael John has been resigned. Director GILBERT, Paul has been resigned. Director GODBOLD, Trevor has been resigned. Director GRAY, Margaret Ann has been resigned. Director GRIFFITHS, Gareth Phillip has been resigned. Director GRIFFITHS, Gareth Phillip has been resigned. Director KEITH, Ronald Alexander has been resigned. Director SKUSE, Ronald Glyn has been resigned. The company operates in "Residents property management".


century wharf (one) rtm company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016

Director
CORNER, Steven James
Appointed Date: 27 November 2014
54 years old

Director
JAMES, Mark
Appointed Date: 27 November 2014
66 years old

Director
KASS, Stephen John
Appointed Date: 27 November 2014
76 years old

Director
ROOKE, James
Appointed Date: 10 December 2015
76 years old

Resigned Directors

Secretary
THE RIGHT TO MANAGE FEDERATION LIMITED
Resigned: 13 August 2014
Appointed Date: 18 October 2012

Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 13 August 2014

Director
BIGNELL, Nick
Resigned: 18 April 2013
Appointed Date: 02 January 2013
51 years old

Director
CORNER, Steven James
Resigned: 18 December 2012
Appointed Date: 18 October 2012
54 years old

Director
DANDO, Michael John
Resigned: 19 January 2017
Appointed Date: 18 October 2012
79 years old

Director
GILBERT, Paul
Resigned: 04 August 2015
Appointed Date: 13 March 2015
60 years old

Director
GODBOLD, Trevor
Resigned: 07 November 2012
Appointed Date: 18 October 2012
79 years old

Director
GRAY, Margaret Ann
Resigned: 27 November 2014
Appointed Date: 05 February 2013
68 years old

Director
GRIFFITHS, Gareth Phillip
Resigned: 18 January 2017
Appointed Date: 01 April 2016
71 years old

Director
GRIFFITHS, Gareth Phillip
Resigned: 13 December 2012
Appointed Date: 18 October 2012
71 years old

Director
KEITH, Ronald Alexander
Resigned: 27 November 2014
Appointed Date: 18 October 2012
77 years old

Director
SKUSE, Ronald Glyn
Resigned: 27 November 2014
Appointed Date: 18 October 2012
83 years old

CENTURY WHARF (ONE) RTM COMPANY LIMITED Events

12 May 2017
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
16 Mar 2017
Termination of appointment of Gareth Phillip Griffiths as a director on 18 January 2017
19 Jan 2017
Termination of appointment of Michael John Dando as a director on 19 January 2017
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 24 more events
03 Jan 2013
Appointment of Mr Nick Bignell as a director
21 Dec 2012
Termination of appointment of Steven Corner as a director
21 Dec 2012
Termination of appointment of Gareth Griffiths as a director
13 Nov 2012
Termination of appointment of Trevor Godbold as a director
18 Oct 2012
Incorporation