45 EVELYN GARDENS RTM COMPANY LIMITED
LONDON

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Company number 07033474
Status Active
Incorporation Date 29 September 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DIREX PROPERTY MANAGEMENT, 52 KENWAY ROAD, LONDON, SW5 0RA
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-one events have happened. The last three records are Director's details changed for Sarah Alexandra Mcalpine on 14 December 2016; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of 45 EVELYN GARDENS RTM COMPANY LIMITED are www.45evelyngardensrtmcompany.co.uk, and www.45-evelyn-gardens-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. 45 Evelyn Gardens Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07033474. 45 Evelyn Gardens Rtm Company Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of 45 Evelyn Gardens Rtm Company Limited is Direx Property Management 52 Kenway Road London Sw5 0ra. . METHERELL, Charles Martin is a Secretary of the company. HOWELL, Davina, Lady is a Director of the company. RICHTER, Sarah Alexandra is a Director of the company. TUCKEY, Louise is a Director of the company. Secretary PG SECRETARIAL SERVICES LIMITED has been resigned. Director DRUMMOND, John Eric, The 18th Earl Of Perth has been resigned. Director PERTH, Marion Verity, Countess has been resigned. Director SYZ, Carola Silvia Francesca has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
METHERELL, Charles Martin
Appointed Date: 15 September 2011
Director
HOWELL, Davina, Lady
Appointed Date: 30 September 2011
83 years old
Director
RICHTER, Sarah Alexandra
Appointed Date: 29 September 2009
79 years old
Director
TUCKEY, Louise
Appointed Date: 29 March 2010
83 years old

Resigned Directors

Secretary
PG SECRETARIAL SERVICES LIMITED
Resigned: 15 September 2011
Appointed Date: 29 September 2009
Director
DRUMMOND, John Eric, The 18th Earl Of Perth
Resigned: 15 September 2011
Appointed Date: 29 September 2009
90 years old
Director
PERTH, Marion Verity, Countess
Resigned: 15 September 2011
Appointed Date: 29 March 2010
78 years old
Director
SYZ, Carola Silvia Francesca
Resigned: 23 October 2013
Appointed Date: 29 March 2010
62 years old

Persons With Significant Control

Ms Louise Tuckey
Notified on: 28 October 2016
83 years old
Nature of control: Has significant influence or control

45 EVELYN GARDENS RTM COMPANY LIMITED Events

14 Dec 2016
Director's details changed for Sarah Alexandra Mcalpine on 14 December 2016
02 Nov 2016
Accounts for a dormant company made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
02 Nov 2015
Annual return made up to 30 October 2015 no member list
07 Oct 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 21 more events
13 Apr 2010
Registered office address changed from 45 Pont Street London SW1X 0BX on 13 April 2010
13 Apr 2010
Appointment of Countess Marion Verity Perth as a director
13 Apr 2010
Appointment of Carola Syz Sarzi Amade as a director
13 Apr 2010
Appointment of Louise Tuckey as a director
29 Sep 2009
Incorporation

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