3 COMPTON TERRACE RTM COMPANY LIMITED
LONDON

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Company number 05914896
Status Active
Incorporation Date 23 August 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 COMPTON TERRACE, LONDON, N1 2UN
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-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of 3 COMPTON TERRACE RTM COMPANY LIMITED are www.3comptonterracertmcompany.co.uk, and www.3-compton-terrace-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Compton Terrace Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05914896. 3 Compton Terrace Rtm Company Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of 3 Compton Terrace Rtm Company Limited is 3 Compton Terrace London N1 2un. . FRANKLIN, Ben is a Secretary of the company. TREZZA, Mila is a Director of the company. WEST, Samuel Alexander Joseph is a Director of the company. Secretary RTM SECRETARIAL LIMITED has been resigned. Director RTM NOMINEE DIRECTORS LIMITED has been resigned. Director RTM SECRETARIAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRANKLIN, Ben
Appointed Date: 12 January 2007
Director
TREZZA, Mila
Appointed Date: 12 January 2007
50 years old
Director
WEST, Samuel Alexander Joseph
Appointed Date: 12 January 2007
59 years old

Resigned Directors

Secretary
RTM SECRETARIAL LIMITED
Resigned: 09 November 2006
Appointed Date: 23 August 2006
Director
RTM NOMINEE DIRECTORS LIMITED
Resigned: 09 November 2006
Appointed Date: 23 August 2006
Director
RTM SECRETARIAL LIMITED
Resigned: 09 November 2006
Appointed Date: 23 August 2006

Persons With Significant Control

Mr Ben Franklin
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Alexander Joseph West
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mila Trezza
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 COMPTON TERRACE RTM COMPANY LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Sep 2015
Annual return made up to 23 August 2015 no member list
01 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 24 more events
16 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006
Director resigned
09 Nov 2006
Director resigned
09 Nov 2006
Secretary resigned
23 Aug 2006
Incorporation

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