3 ST CHARLES SQUARE RTM COMPANY LIMITED
LONDON

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Company number 05165094
Status Active
Incorporation Date 29 June 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 ST CHARLES SQ RTM COMPANY LTD, 3 ST CHARLES SQUARE, 3 ST. CHARLES SQUARE, LONDON, ENGLAND, W10 6EF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Annual return made up to 24 June 2016 no member list; Appointment of Rosemary Clare Haworth as a director on 19 September 2016; Registered office address changed from C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH to C/O 3 st Charles Sq Rtm Company Ltd 3 st Charles Square 3 st. Charles Square London W10 6EF on 21 September 2016. The most likely internet sites of 3 ST CHARLES SQUARE RTM COMPANY LIMITED are www.3stcharlessquarertmcompany.co.uk, and www.3-st-charles-square-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. 3 St Charles Square Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05165094. 3 St Charles Square Rtm Company Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of 3 St Charles Square Rtm Company Limited is 3 St Charles Sq Rtm Company Ltd 3 St Charles Square 3 St Charles Square London England W10 6ef. . HAWORTH, Rosemary Clare is a Secretary of the company. BRAGG, Alice Mary is a Director of the company. FOLKSON, Sheree Lee is a Director of the company. HAWORTH, Rosemary Clare is a Director of the company. MCGOUGH, Finn is a Director of the company. TIKOVOI, Dimitri is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELSON, Katherine Louise has been resigned. Director WOODS, James Austen Murray has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAWORTH, Rosemary Clare
Appointed Date: 29 June 2004

Director
BRAGG, Alice Mary
Appointed Date: 24 July 2007
48 years old

Director
FOLKSON, Sheree Lee
Appointed Date: 25 May 2006
68 years old

Director
HAWORTH, Rosemary Clare
Appointed Date: 19 September 2016
86 years old

Director
MCGOUGH, Finn
Appointed Date: 24 July 2007
54 years old

Director
TIKOVOI, Dimitri
Appointed Date: 27 March 2013
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004

Director
ELSON, Katherine Louise
Resigned: 24 July 2007
Appointed Date: 29 June 2004
57 years old

Director
WOODS, James Austen Murray
Resigned: 26 May 2006
Appointed Date: 29 June 2004
53 years old

3 ST CHARLES SQUARE RTM COMPANY LIMITED Events

21 Sep 2016
Annual return made up to 24 June 2016 no member list
21 Sep 2016
Appointment of Rosemary Clare Haworth as a director on 19 September 2016
21 Sep 2016
Registered office address changed from C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH to C/O 3 st Charles Sq Rtm Company Ltd 3 st Charles Square 3 st. Charles Square London W10 6EF on 21 September 2016
04 Feb 2016
Accounts for a dormant company made up to 28 December 2015
15 Jul 2015
Accounts for a dormant company made up to 28 December 2014
...
... and 30 more events
05 May 2006
Accounts for a dormant company made up to 28 December 2005
08 Jul 2005
Annual return made up to 24/06/05
  • 363(287) ‐ Registered office changed on 08/07/05

13 May 2005
Accounting reference date extended from 30/06/05 to 28/12/05
07 Jul 2004
Secretary resigned
29 Jun 2004
Incorporation