RS STATION APPROACH LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 6RD

Company number 09542831
Status Active
Incorporation Date 15 April 2015
Company Type Private Limited Company
Address TITAN PROPERTY DEVELOPMENTS LTD, MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, ENGLAND, SW3 6RD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Termination of appointment of Yalda Toutounchi Ép Gorton as a director on 23 September 2016; Termination of appointment of Michael Clancy as a director on 23 September 2016. The most likely internet sites of RS STATION APPROACH LTD. are www.rsstationapproach.co.uk, and www.rs-station-approach.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Rs Station Approach Ltd is a Private Limited Company. The company registration number is 09542831. Rs Station Approach Ltd has been working since 15 April 2015. The present status of the company is Active. The registered address of Rs Station Approach Ltd is Titan Property Developments Ltd Michelin House 81 Fulham Road London England Sw3 6rd. . REYNOLDS, John Anthony is a Director of the company. SUMMERS, Steven Neal is a Director of the company. Director CLANCY, Michael has been resigned. Director TOUTOUNCHI ÉP GORTON, Yalda has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
REYNOLDS, John Anthony
Appointed Date: 15 April 2015
48 years old
Director
SUMMERS, Steven Neal
Appointed Date: 01 September 2015
46 years old

Resigned Directors

Director
CLANCY, Michael
Resigned: 23 September 2016
Appointed Date: 29 February 2016
63 years old
Director
TOUTOUNCHI ÉP GORTON, Yalda
Resigned: 23 September 2016
Appointed Date: 29 February 2016
47 years old

RS STATION APPROACH LTD. Events

11 Jan 2017
Total exemption full accounts made up to 30 April 2016
23 Sep 2016
Termination of appointment of Yalda Toutounchi Ép Gorton as a director on 23 September 2016
23 Sep 2016
Termination of appointment of Michael Clancy as a director on 23 September 2016
20 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
26 May 2016
Registered office address changed from 15a Ives Street Ives Street London SW3 2nd United Kingdom to C/O Titan Property Developments Ltd Michelin House 81 Fulham Road London SW3 6rd on 26 May 2016
...
... and 4 more events
14 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 100.00
14 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share sub division 24/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2015
Appointment of Mr Steven Neal Summers as a director on 1 September 2015
30 Jul 2015
Registration of charge 095428310001, created on 30 July 2015
15 Apr 2015
Incorporation
Statement of capital on 2015-04-15
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted

RS STATION APPROACH LTD. Charges

30 July 2015
Charge code 0954 2831 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: By way of a legal mortgage all legal interest in the…

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