74 BIRNAM ROAD RTM COMPANY LIMITED
LONDON

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Company number 08472451
Status Active
Incorporation Date 3 April 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MRS CAROLE BALL, 74 BIRNAM ROAD, FLAT 3, LONDON, ENGLAND, N4 3LQ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 5 April 2016; Appointment of Dr Joss Hands as a director on 26 July 2016. The most likely internet sites of 74 BIRNAM ROAD RTM COMPANY LIMITED are www.74birnamroadrtmcompany.co.uk, and www.74-birnam-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.74 Birnam Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08472451. 74 Birnam Road Rtm Company Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of 74 Birnam Road Rtm Company Limited is Mrs Carole Ball 74 Birnam Road Flat 3 London England N4 3lq. . BALL, Steven Ronald is a Secretary of the company. BALL, Steven Ronald is a Director of the company. HANDS, Joss, Dr is a Director of the company. Secretary BALL, Carole Lesley has been resigned. Director BALL, Carole Lesley has been resigned. Director JONES, David has been resigned. Director RTM NOMINEE DIRECTORS LTD has been resigned. Director RTM SECRETARIAL LTD has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
BALL, Steven Ronald
Appointed Date: 26 July 2016
Director
BALL, Steven Ronald
Appointed Date: 26 July 2016
70 years old
Director
HANDS, Joss, Dr
Appointed Date: 26 July 2016
55 years old

Resigned Directors

Secretary
BALL, Carole Lesley
Resigned: 26 July 2016
Appointed Date: 03 April 2013
Director
BALL, Carole Lesley
Resigned: 26 July 2016
Appointed Date: 03 April 2013
68 years old
Director
JONES, David
Resigned: 22 January 2016
Appointed Date: 03 April 2013
46 years old
Director
RTM NOMINEE DIRECTORS LTD
Resigned: 16 July 2013
Appointed Date: 03 April 2013
Director
RTM SECRETARIAL LTD
Resigned: 16 July 2013
Appointed Date: 03 April 2013

74 BIRNAM ROAD RTM COMPANY LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Jan 2017
Micro company accounts made up to 5 April 2016
06 Aug 2016
Appointment of Dr Joss Hands as a director on 26 July 2016
02 Aug 2016
Appointment of Mr Steven Ronald Ball as a secretary on 26 July 2016
02 Aug 2016
Appointment of Mr Steven Ronald Ball as a director on 26 July 2016
...
... and 12 more events
10 Apr 2014
Previous accounting period shortened from 30 April 2014 to 5 April 2014
16 Jul 2013
Termination of appointment of Rtm Nominee Directors Ltd as a director
16 Jul 2013
Termination of appointment of Rtm Secretarial Ltd as a director
16 Jul 2013
Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England on 16 July 2013
03 Apr 2013
Incorporation

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