RYE HOUSE MANAGEMENT (PECKHAM) RTM COMPANY LIMITED
LONDON

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Company number 05290273
Status Active
Incorporation Date 18 November 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RBMS, 44-50 ROYAL PARADE MEWS, LONDON, SE3 0TN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 24 March 2016; Termination of appointment of Guy Victor Margutti as a director on 4 August 2016. The most likely internet sites of RYE HOUSE MANAGEMENT (PECKHAM) RTM COMPANY LIMITED are www.ryehousemanagementpeckhamrtmcompany.co.uk, and www.rye-house-management-peckham-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Rye House Management Peckham Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05290273. Rye House Management Peckham Rtm Company Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Rye House Management Peckham Rtm Company Limited is Rbms 44 50 Royal Parade Mews London Se3 0tn. . MCGOVERN, Michael Joseph is a Director of the company. MCMILLAN, Daniel Patrick is a Director of the company. TAYLOR, Anthony John is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary HML ANDERTONS LTD has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREW, Barry has been resigned. Director COLLINS, Fergal has been resigned. Director HALLIDAY, Scott has been resigned. Director HEYWOOD, Kate Elizabeth has been resigned. Director MARGUTTI, Guy Victor has been resigned. Director MEAN, Jeremy has been resigned. Director YOUNG, Alex has been resigned. Director HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
MCGOVERN, Michael Joseph
Appointed Date: 25 April 2013
59 years old

Director
MCMILLAN, Daniel Patrick
Appointed Date: 16 May 2014
46 years old

Director
TAYLOR, Anthony John
Appointed Date: 19 August 2008
82 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 01 January 2005
Appointed Date: 18 November 2004

Secretary
ANDERTONS LIMITED
Resigned: 01 April 2007
Appointed Date: 01 January 2005

Secretary
HML ANDERTONS LTD
Resigned: 18 December 2009
Appointed Date: 01 October 2009

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 01 October 2009
Appointed Date: 01 April 2007

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Resigned: 24 June 2015
Appointed Date: 18 December 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Director
BREW, Barry
Resigned: 08 June 2006
Appointed Date: 18 November 2004
83 years old

Director
COLLINS, Fergal
Resigned: 01 August 2005
Appointed Date: 18 November 2004
60 years old

Director
HALLIDAY, Scott
Resigned: 29 September 2014
Appointed Date: 18 November 2004
56 years old

Director
HEYWOOD, Kate Elizabeth
Resigned: 01 November 2013
Appointed Date: 20 March 2007
47 years old

Director
MARGUTTI, Guy Victor
Resigned: 04 August 2016
Appointed Date: 19 August 2008
73 years old

Director
MEAN, Jeremy
Resigned: 27 July 2007
Appointed Date: 18 November 2004
59 years old

Director
YOUNG, Alex
Resigned: 29 September 2005
Appointed Date: 18 November 2004
61 years old

Director
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2009
Appointed Date: 18 December 2009

Persons With Significant Control

Residential Block Management Services Ltd
Notified on: 20 December 2016
Nature of control: Right to appoint and remove directors

RYE HOUSE MANAGEMENT (PECKHAM) RTM COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Dec 2016
Accounts for a dormant company made up to 24 March 2016
11 Aug 2016
Termination of appointment of Guy Victor Margutti as a director on 4 August 2016
21 Dec 2015
Annual return made up to 21 December 2015 no member list
21 Dec 2015
Director's details changed for Anthony John Taylor on 21 December 2015
...
... and 46 more events
23 Nov 2005
Director resigned
07 Nov 2005
New secretary appointed
07 Nov 2005
Secretary resigned
26 Nov 2004
Secretary resigned
18 Nov 2004
Incorporation