59 EATON PLACE RTM COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PT

Company number 08647479
Status Active
Incorporation Date 13 August 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Secretary's details changed for Farrar Property Management Limited on 24 February 2016. The most likely internet sites of 59 EATON PLACE RTM COMPANY LIMITED are www.59eatonplacertmcompany.co.uk, and www.59-eaton-place-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.59 Eaton Place Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08647479. 59 Eaton Place Rtm Company Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of 59 Eaton Place Rtm Company Limited is The Studio 16 Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. AMUSAN, Ayodeji Alexandra is a Director of the company. HAUBOLD, Caroline Valerie is a Director of the company. HAUBOLD, Samuel Allen is a Director of the company. The company operates in "Residents property management".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 01 May 2014

Director
AMUSAN, Ayodeji Alexandra
Appointed Date: 18 May 2015
50 years old

Director
HAUBOLD, Caroline Valerie
Appointed Date: 13 August 2013
84 years old

Director
HAUBOLD, Samuel Allen
Appointed Date: 13 August 2013
87 years old

Persons With Significant Control

Samuel Allen Haubold
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

59 EATON PLACE RTM COMPANY LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
16 Aug 2016
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
09 Feb 2016
Accounts for a dormant company made up to 31 August 2015
14 Aug 2015
Annual return made up to 13 August 2015 no member list
...
... and 1 more events
07 May 2015
Accounts for a dormant company made up to 31 August 2014
14 Aug 2014
Annual return made up to 13 August 2014 no member list
12 Jun 2014
Registered office address changed from Flat 3 59 Eaton Place London SW1X 8DF United Kingdom on 12 June 2014
11 Jun 2014
Appointment of Farrar Property Management Limited as a secretary
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)