37 THORNEY HEDGE ROAD RTM COMPANY LTD
LONDON

Hellopages » Greater London » Hounslow » W4 5SB

Company number 09586086
Status Active
Incorporation Date 12 May 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRST FLOOR FLAT, 37 THORNEY HEDGE ROAD, LONDON, GREATER LONDON, ENGLAND, W4 5SB
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 Micro company accounts made up to 31 May 2016; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Rtm Secretarial Ltd as a director on 13 May 2015. The most likely internet sites of 37 THORNEY HEDGE ROAD RTM COMPANY LTD are www.37thorneyhedgeroadrtmcompany.co.uk, and www.37-thorney-hedge-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Thorney Hedge Road Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09586086. 37 Thorney Hedge Road Rtm Company Ltd has been working since 12 May 2015. The present status of the company is Active. The registered address of 37 Thorney Hedge Road Rtm Company Ltd is First Floor Flat 37 Thorney Hedge Road London Greater London England W4 5sb. . SURI, Nitin is a Secretary of the company. INNES, Pamela is a Director of the company. SURI, Nitin 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
SURI, Nitin
Appointed Date: 12 May 2015
Director
INNES, Pamela
Appointed Date: 12 May 2015
66 years old
Director
SURI, Nitin
Appointed Date: 12 May 2015
45 years old

Resigned Directors

Director
RTM NOMINEES DIRECTORS LTD
Resigned: 13 May 2015
Appointed Date: 12 May 2015
Director
RTM SECRETARIAL LTD
Resigned: 13 May 2015
Appointed Date: 12 May 2015

Persons With Significant Control

Miss Pamela Innes
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nitin Suri
Notified on: 1 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

37 THORNEY HEDGE ROAD RTM COMPANY LTD Events

24 Jan 2017
Micro company accounts made up to 31 May 2016
01 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jul 2016
Termination of appointment of Rtm Secretarial Ltd as a director on 13 May 2015
27 Jul 2016
Termination of appointment of Rtm Nominees Directors Ltd as a director on 13 May 2015
05 Jun 2016
Annual return made up to 12 May 2016 no member list
15 Oct 2015
Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to First Floor Flat 37 Thorney Hedge Road London Greater London W4 5SB on 15 October 2015
12 May 2015
Incorporation

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