RTM WINDMILL ROAD
LONDON

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Company number 08416149
Status Active
Incorporation Date 22 February 2013
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 54 PEMBROKE ROAD, KENSINGTON, LONDON, LONDO, W8 6NX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mr Basavapatna Chandrashekara Chandrakeerthy as a director on 28 January 2016; Termination of appointment of Kenneth John William Taft as a director on 28 January 2016. The most likely internet sites of RTM WINDMILL ROAD are www.rtmwindmill.co.uk, and www.rtm-windmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rtm Windmill Road is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08416149. Rtm Windmill Road has been working since 22 February 2013. The present status of the company is Active. The registered address of Rtm Windmill Road is 54 Pembroke Road Kensington London Londo W8 6nx. . RODRIGUEZ, Paul Lee is a Secretary of the company. CHANDRAKEERTHY, Basavapatna Chandrashekara is a Director of the company. RODRIGUEZ, Paul Lee is a Director of the company. RODRIGUEZ, Valerie is a Director of the company. VALENCIA, Marcelina is a Director of the company. Secretary TAFT, Kenneth John William has been resigned. Director HAYES, Siobhan has been resigned. Director TAFT, Kenneth John William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RODRIGUEZ, Paul Lee
Appointed Date: 22 February 2013
Director
CHANDRAKEERTHY, Basavapatna Chandrashekara
Appointed Date: 28 January 2016
44 years old
Director
RODRIGUEZ, Paul Lee
Appointed Date: 22 February 2013
50 years old
Director
RODRIGUEZ, Valerie
Appointed Date: 24 May 2013
81 years old
Director
VALENCIA, Marcelina
Appointed Date: 24 May 2013
78 years old

Resigned Directors

Secretary
TAFT, Kenneth John William
Resigned: 01 May 2016
Appointed Date: 22 February 2013
Director
HAYES, Siobhan
Resigned: 01 May 2016
Appointed Date: 24 May 2013
45 years old
Director
TAFT, Kenneth John William
Resigned: 28 January 2016
Appointed Date: 22 February 2013
45 years old

Persons With Significant Control

Mr Paul Lee Rodriguez
Notified on: 7 April 2016
50 years old
Nature of control: Has significant influence or control

RTM WINDMILL ROAD Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
27 Feb 2017
Appointment of Mr Basavapatna Chandrashekara Chandrakeerthy as a director on 28 January 2016
27 Feb 2017
Termination of appointment of Kenneth John William Taft as a director on 28 January 2016
27 Feb 2017
Termination of appointment of Kenneth John William Taft as a director on 28 January 2016
19 Jul 2016
Termination of appointment of Siobhan Hayes as a director on 1 May 2016
...
... and 6 more events
28 Feb 2014
Annual return made up to 22 February 2014 no member list
24 May 2013
Appointment of Marcelina Valencia as a director
24 May 2013
Appointment of Siobhan Hayes as a director
24 May 2013
Appointment of Valerie Rodriguez as a director
22 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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