LEAMINGTON HOUSE RTM COMPANY LIMITED
MIDDLESEX

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Company number 05588012
Status Active
Incorporation Date 10 October 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 129 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7BU
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 thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Harriet Pauline Hagen as a director on 29 May 2016. The most likely internet sites of LEAMINGTON HOUSE RTM COMPANY LIMITED are www.leamingtonhousertmcompany.co.uk, and www.leamington-house-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Leamington House Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05588012. Leamington House Rtm Company Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Leamington House Rtm Company Limited is 129 High Street Edgware Middlesex Ha8 7bu. . JACOBS, Ivan is a Director of the company. NEWMAN, Sydney is a Director of the company. Secretary STENTON, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Bernard has been resigned. Director HAGEN, Harriet Pauline has been resigned. Director KANTER, Sydney has been resigned. Director LAWTON, Suzanne Paula has been resigned. Director STEIN, David Desmond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JACOBS, Ivan
Appointed Date: 10 October 2005
97 years old
Director
NEWMAN, Sydney
Appointed Date: 10 October 2005
87 years old

Resigned Directors

Secretary
STENTON, Susan
Resigned: 18 July 2008
Appointed Date: 10 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Director
BENNETT, Bernard
Resigned: 13 March 2007
Appointed Date: 10 October 2005
106 years old
Director
HAGEN, Harriet Pauline
Resigned: 29 May 2016
Appointed Date: 12 March 2008
80 years old
Director
KANTER, Sydney
Resigned: 12 March 2008
Appointed Date: 10 October 2005
100 years old
Director
LAWTON, Suzanne Paula
Resigned: 30 June 2012
Appointed Date: 10 October 2005
79 years old
Director
STEIN, David Desmond
Resigned: 01 November 2013
Appointed Date: 13 March 2007
89 years old

Persons With Significant Control

Mr Ivan Jacobs
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Sydney Newman
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control as a member of a firm

LEAMINGTON HOUSE RTM COMPANY LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Sep 2016
Termination of appointment of Harriet Pauline Hagen as a director on 29 May 2016
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 10 October 2015 no member list
...
... and 27 more events
26 Apr 2007
New director appointed
29 Mar 2007
Total exemption small company accounts made up to 31 October 2006
27 Oct 2006
Annual return made up to 10/10/06
21 Oct 2005
Secretary resigned
10 Oct 2005
Incorporation

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