15 RUTLAND GATE RTM COMPANY LIMITED
EDGWARE MIDDLESEX

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Company number 05874394
Status Active
Incorporation Date 12 July 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Kamaleddin Ghahremani as a director on 29 March 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of 15 RUTLAND GATE RTM COMPANY LIMITED are www.15rutlandgatertmcompany.co.uk, and www.15-rutland-gate-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 15 Rutland Gate Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05874394. 15 Rutland Gate Rtm Company Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of 15 Rutland Gate Rtm Company Limited is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. The company`s financial liabilities are £134.38k. It is £-7.71k against last year. The cash in hand is £9.14k. It is £9.14k against last year. . CHARBIT, Charles is a Secretary of the company. CHARBIT, Charles is a Director of the company. WOODCOCK, Carole is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, David has been resigned. Director GHAHREMANI, Kamaleddin has been resigned. The company operates in "Non-trading company".


15 rutland gate rtm company Key Finiance

LIABILITIES £134.38k
-6%
CASH £9.14k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHARBIT, Charles
Appointed Date: 12 July 2006
Director
CHARBIT, Charles
Appointed Date: 12 July 2006
90 years old
Director
WOODCOCK, Carole
Appointed Date: 17 October 2014
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006
Director
BRADLEY, David
Resigned: 01 August 2014
Appointed Date: 14 December 2006
66 years old
Director
GHAHREMANI, Kamaleddin
Resigned: 29 March 2017
Appointed Date: 12 July 2006
98 years old

Persons With Significant Control

Mr Charles Charbit
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Mr Ghahremani Kmaleddin
Notified on: 6 April 2016
98 years old
Nature of control: Has significant influence or control
Mrs Carole Woodcock
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

15 RUTLAND GATE RTM COMPANY LIMITED Events

29 Mar 2017
Termination of appointment of Kamaleddin Ghahremani as a director on 29 March 2017
22 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 12 July 2015
...
... and 23 more events
03 Aug 2007
Annual return made up to 12/07/07
  • 363(287) ‐ Registered office changed on 03/08/07
25 Jun 2007
New director appointed
01 Nov 2006
Registered office changed on 01/11/06 from: 15 rutland gate london SW7 1BH
21 Jul 2006
Secretary resigned
12 Jul 2006
Incorporation

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