Company number 06019031
Status Active
Incorporation Date 5 December 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 HUNGERFORD ROAD, LONDON, N7 9LX
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 thirty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Jonathan Leonard Jones as a secretary on 30 May 2016. The most likely internet sites of 10 HUNGERFORD ROAD RTM LIMITED are www.10hungerfordroadrtm.co.uk, and www.10-hungerford-road-rtm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.10 Hungerford Road Rtm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06019031. 10 Hungerford Road Rtm Limited has been working since 05 December 2006.
The present status of the company is Active. The registered address of 10 Hungerford Road Rtm Limited is 10 Hungerford Road London N7 9lx. . JONES, Jonathan Leonard is a Secretary of the company. LEE, Robin Howard is a Director of the company. Secretary MCGRAITH, Peter has been resigned. Secretary O'CONNELL, Patrick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEE, Robin Howard has been resigned. Director MCGRAITH, Peter has been resigned. Director O'CONNELL, Patrick Gerard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
MCGRAITH, Peter
Resigned: 16 September 2011
Appointed Date: 05 December 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Director
LEE, Robin Howard
Resigned: 30 December 2010
Appointed Date: 05 December 2006
55 years old
Director
MCGRAITH, Peter
Resigned: 16 September 2011
Appointed Date: 05 December 2006
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Persons With Significant Control
Mr Jonathan Leonard Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Howard Lee
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
10 HUNGERFORD ROAD RTM LIMITED Events
27 Feb 2017
Confirmation statement made on 12 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Appointment of Mr Jonathan Leonard Jones as a secretary on 30 May 2016
18 Aug 2016
Termination of appointment of Patrick O'connell as a secretary on 30 March 2016
18 Aug 2016
Termination of appointment of Patrick Gerard O'connell as a director on 30 March 2016
...
... and 29 more events
03 Jan 2007
New director appointed
03 Jan 2007
New secretary appointed;new director appointed
03 Jan 2007
Secretary resigned;director resigned
03 Jan 2007
Director resigned
05 Dec 2006
Incorporation