112 PORTWAY RTM COMPANY LIMITED
LONDON

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Company number 07908964
Status Active
Incorporation Date 13 January 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 112D PORTWAY, LONDON, E15 3QJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 no member list. The most likely internet sites of 112 PORTWAY RTM COMPANY LIMITED are www.112portwayrtmcompany.co.uk, and www.112-portway-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. 112 Portway Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07908964. 112 Portway Rtm Company Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of 112 Portway Rtm Company Limited is 112d Portway London E15 3qj. . WHITELAW, Lovett George is a Secretary of the company. EVANS, Stephen John is a Director of the company. WHITELAW, Lovett George is a Director of the company. Director RTM NOMINEE DIRECTORS LTD has been resigned. Director RTM SECRETARIAL LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


112 portway rtm company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITELAW, Lovett George
Appointed Date: 13 January 2012

Director
EVANS, Stephen John
Appointed Date: 13 January 2012
45 years old

Director
WHITELAW, Lovett George
Appointed Date: 13 January 2012
57 years old

Resigned Directors

Director
RTM NOMINEE DIRECTORS LTD
Resigned: 28 May 2012
Appointed Date: 13 January 2012

Director
RTM SECRETARIAL LTD
Resigned: 28 May 2012
Appointed Date: 13 January 2012

Persons With Significant Control

Mr Lovett George Whitelaw
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors as a member of a firm

Mr Stephen John Evans
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors as a member of a firm

112 PORTWAY RTM COMPANY LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 13 January 2016 no member list
02 Feb 2016
Director's details changed for Lovett George Whitelaw on 1 February 2015
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 8 more events
16 Feb 2013
Register inspection address has been changed
30 May 2012
Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 30 May 2012
30 May 2012
Termination of appointment of Rtm Secretarial Ltd as a director
30 May 2012
Termination of appointment of Rtm Nominee Directors Ltd as a director
13 Jan 2012
Incorporation