Company number 09433460
Status Active
Incorporation Date 11 February 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 26 RAVENSBOURNE PARK, LONDON, GREATER LONDON, ENGLAND, SE6 4RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 11 February 2016 no member list. The most likely internet sites of 39 RATHFERN ROAD RTM COMPANY LTD are www.39rathfernroadrtmcompany.co.uk, and www.39-rathfern-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. 39 Rathfern Road Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 09433460. 39 Rathfern Road Rtm Company Ltd has been working since 11 February 2015.
The present status of the company is Active. The registered address of 39 Rathfern Road Rtm Company Ltd is 26 Ravensbourne Park London Greater London England Se6 4rw. . LEWIS, Hannah is a Secretary of the company. CHAMBERS, Dennis is a Director of the company. LEWIS, Wayne Calvin is a Director of the company. RTM SECRETARIAL LTD is a Director of the company. Director RTM NOMINEES DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
39 rathfern road rtm company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
RTM SECRETARIAL LTD
Appointed Date: 11 February 2015
Resigned Directors
Director
RTM NOMINEES DIRECTORS LTD
Resigned: 27 May 2015
Appointed Date: 11 February 2015
Persons With Significant Control
Mr Wayne Calvin Lewis
Notified on: 27 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Lewis
Notified on: 27 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Chambers
Notified on: 11 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
39 RATHFERN ROAD RTM COMPANY LTD Events
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 28 February 2016
29 Feb 2016
Annual return made up to 11 February 2016 no member list
27 May 2015
Termination of appointment of Rtm Nominees Directors Ltd as a director on 27 May 2015
27 May 2015
Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to 26 Ravensbourne Park London Greater London SE6 4RW on 27 May 2015
11 Feb 2015
Incorporation