49 MANOR MOUNT RTM COMPANY LIMITED
LONDON

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Company number 07394502
Status Active
Incorporation Date 1 October 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 3, 49 MANOR MOUNT, MANOR MOUNT, LONDON, ENGLAND, SE23 3PY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Mr James Holliday as a director on 10 February 2016. The most likely internet sites of 49 MANOR MOUNT RTM COMPANY LIMITED are www.49manormountrtmcompany.co.uk, and www.49-manor-mount-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Balham Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.7 miles; to Bickley Rail Station is 5.2 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.49 Manor Mount Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07394502. 49 Manor Mount Rtm Company Limited has been working since 01 October 2010. The present status of the company is Active. The registered address of 49 Manor Mount Rtm Company Limited is Flat 3 49 Manor Mount Manor Mount London England Se23 3py. . GALO, Steven is a Director of the company. HAYNES, Gary is a Director of the company. HOLLIDAY, James Robert is a Director of the company. PURCHASE, Jan Andrew, Dr is a Director of the company. SANGALLI, Andreia Lucia is a Director of the company. Secretary ADAMS, Jad has been resigned. Secretary PEDRICK, James has been resigned. Director ADAMS, Jad has been resigned. Director HARRISON, Alistair John has been resigned. Director PEAKMAN, Julie, Dr has been resigned. Director PEDRICK, James Giles has been resigned. Director RTM NOMINEE DIRECTORS LTD has been resigned. Director RTM SECRETARIAL LTD has been resigned. The company operates in "Residents property management".


Current Directors

Director
GALO, Steven
Appointed Date: 01 October 2010
49 years old
Director
HAYNES, Gary
Appointed Date: 01 October 2010
56 years old
Director
HOLLIDAY, James Robert
Appointed Date: 10 February 2016
48 years old
Director
PURCHASE, Jan Andrew, Dr
Appointed Date: 27 April 2012
60 years old
Director
SANGALLI, Andreia Lucia
Appointed Date: 04 April 2013
51 years old

Resigned Directors

Secretary
ADAMS, Jad
Resigned: 13 February 2016
Appointed Date: 25 October 2011
Secretary
PEDRICK, James
Resigned: 25 October 2011
Appointed Date: 01 October 2010
Director
ADAMS, Jad
Resigned: 13 February 2016
Appointed Date: 01 October 2010
71 years old
Director
HARRISON, Alistair John
Resigned: 18 March 2013
Appointed Date: 01 October 2010
43 years old
Director
PEAKMAN, Julie, Dr
Resigned: 13 February 2016
Appointed Date: 10 April 2012
68 years old
Director
PEDRICK, James Giles
Resigned: 31 May 2011
Appointed Date: 01 October 2010
63 years old
Director
RTM NOMINEE DIRECTORS LTD
Resigned: 09 March 2011
Appointed Date: 01 October 2010
Director
RTM SECRETARIAL LTD
Resigned: 09 March 2011
Appointed Date: 01 October 2010

Persons With Significant Control

Ms Andreia Lucia Sangalli
Notified on: 10 September 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

49 MANOR MOUNT RTM COMPANY LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Feb 2016
Appointment of Mr James Holliday as a director on 10 February 2016
13 Feb 2016
Termination of appointment of Julie Peakman as a director on 13 February 2016
13 Feb 2016
Termination of appointment of Jad Adams as a director on 13 February 2016
...
... and 19 more events
07 Oct 2011
Termination of appointment of James Pedrick as a director
09 Mar 2011
Termination of appointment of Rtm Secretarial Ltd as a director
09 Mar 2011
Termination of appointment of Rtm Nominee Directors Ltd as a director
09 Mar 2011
Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 9 March 2011
01 Oct 2010
Incorporation

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