52 BLENHEIM CRESCENT RTM COMPANY LIMITED
LONDON

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Company number 08711523
Status Active
Incorporation Date 30 September 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 52 BLENHEIM CRESCENT, BLENHEIM CRESCENT, LONDON, W11 1NY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Duncan Hamilton Brown as a director on 16 November 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Ms Electra Panayotopoulou as a director on 1 June 2016. The most likely internet sites of 52 BLENHEIM CRESCENT RTM COMPANY LIMITED are www.52blenheimcrescentrtmcompany.co.uk, and www.52-blenheim-crescent-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. 52 Blenheim Crescent Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08711523. 52 Blenheim Crescent Rtm Company Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of 52 Blenheim Crescent Rtm Company Limited is 52 Blenheim Crescent Blenheim Crescent London W11 1ny. . PANAYOTOPOULOU, Electra is a Director of the company. TREADGOLD-LOWE, Rachael is a Director of the company. VAN DER WATEREN, Jan Floris is a Director of the company. Secretary CONWAY, Henriette Becky has been resigned. Director BROWN, Duncan Hamilton has been resigned. Director CONWAY, David Anthony has been resigned. Director PANAYOTOPOULOU, Glykeria-Niki has been resigned. The company operates in "Residents property management".


Current Directors

Director
PANAYOTOPOULOU, Electra
Appointed Date: 01 June 2016
52 years old

Director
TREADGOLD-LOWE, Rachael
Appointed Date: 30 September 2013
75 years old

Director
VAN DER WATEREN, Jan Floris
Appointed Date: 14 November 2013
85 years old

Resigned Directors

Secretary
CONWAY, Henriette Becky
Resigned: 02 March 2015
Appointed Date: 14 November 2014

Director
BROWN, Duncan Hamilton
Resigned: 16 November 2016
Appointed Date: 22 May 2015
52 years old

Director
CONWAY, David Anthony
Resigned: 02 March 2015
Appointed Date: 30 September 2013
53 years old

Director
PANAYOTOPOULOU, Glykeria-Niki
Resigned: 31 May 2016
Appointed Date: 30 September 2013
84 years old

Persons With Significant Control

Mr David John Walker
Notified on: 30 September 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm

52 BLENHEIM CRESCENT RTM COMPANY LIMITED Events

28 Nov 2016
Termination of appointment of Duncan Hamilton Brown as a director on 16 November 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
14 Jun 2016
Appointment of Ms Electra Panayotopoulou as a director on 1 June 2016
14 Jun 2016
Termination of appointment of Glykeria-Niki Panayotopoulou as a director on 31 May 2016
26 May 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 5 more events
03 Mar 2015
Registered office address changed from Waters Edge Frogmill Maidenhead SL6 5NL to 52 Blenheim Crescent Blenheim Crescent London W11 1NY on 3 March 2015
07 Jan 2015
Appointment of Mrs Henriette Becky Conway as a secretary on 14 November 2014
16 Oct 2014
Annual return made up to 30 September 2014 no member list
14 Nov 2013
Appointment of Mr Jan Floris Van Der Wateren as a director
30 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)