111 CLARENDON ROAD RTE COMPANY LTD
LONDON

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Company number 05758508
Status Active
Incorporation Date 28 March 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 1, 111 CLARENDON ROAD, LONDON, W11 4JG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 no member list. The most likely internet sites of 111 CLARENDON ROAD RTE COMPANY LTD are www.111clarendonroadrtecompany.co.uk, and www.111-clarendon-road-rte-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. 111 Clarendon Road Rte Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05758508. 111 Clarendon Road Rte Company Ltd has been working since 28 March 2006. The present status of the company is Active. The registered address of 111 Clarendon Road Rte Company Ltd is Flat 1 111 Clarendon Road London W11 4jg. . PRENTIS, Simon is a Secretary of the company. COWAN, Rosemary is a Director of the company. WYMAN, Suzanne Accosta is a Director of the company. ZINGG, Stephen is a Director of the company. Secretary COWAN, Rosemary has been resigned. Secretary OSBORNE, Lucy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONWAY, Danial has been resigned. Director MILROY, William John has been resigned. Director OSBORNE, Lucy has been resigned. Director BINCOMBE LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRENTIS, Simon
Appointed Date: 26 March 2013

Director
COWAN, Rosemary
Appointed Date: 28 March 2006
58 years old

Director
WYMAN, Suzanne Accosta
Appointed Date: 01 November 2013
66 years old

Director
ZINGG, Stephen
Appointed Date: 25 April 2015
54 years old

Resigned Directors

Secretary
COWAN, Rosemary
Resigned: 14 May 2007
Appointed Date: 28 March 2006

Secretary
OSBORNE, Lucy
Resigned: 25 September 2011
Appointed Date: 15 May 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Director
CONWAY, Danial
Resigned: 01 November 2013
Appointed Date: 25 September 2011
46 years old

Director
MILROY, William John
Resigned: 26 March 2013
Appointed Date: 01 August 2006
87 years old

Director
OSBORNE, Lucy
Resigned: 24 April 2015
Appointed Date: 28 March 2006
46 years old

Director
BINCOMBE LIMITED
Resigned: 25 September 2011
Appointed Date: 28 March 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

111 CLARENDON ROAD RTE COMPANY LTD Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 28 March 2016 no member list
04 May 2016
Appointment of Mr Stephen Zingg as a director on 25 April 2015
04 May 2016
Secretary's details changed for Mr Simon Prenits on 3 May 2016
...
... and 39 more events
21 Jun 2006
Director resigned
21 Jun 2006
New secretary appointed;new director appointed
21 Jun 2006
New director appointed
21 Jun 2006
New director appointed
28 Mar 2006
Incorporation