Company number 07883715
Status Active
Incorporation Date 15 December 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 25 BALMORAL COURT, 45 CLARENCE PARADE, SOUTHSEA, ENGLAND, PO5 2ES
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 29 10 Thurlow Mansions 29 Clarence Parade Southsea Hampshire PO5 2ET to 25 Balmoral Court 45 Clarence Parade Southsea PO5 2ES on 20 December 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 9 NIGHTINGALE ROAD RTM COMPANY LIMITED are www.9nightingaleroadrtmcompany.co.uk, and www.9-nightingale-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. 9 Nightingale Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 07883715. 9 Nightingale Road Rtm Company Limited has been working since 15 December 2011.
The present status of the company is Active. The registered address of 9 Nightingale Road Rtm Company Limited is 25 Balmoral Court 45 Clarence Parade Southsea England Po5 2es. . BECK, Deniz is a Director of the company. LEMON, Jean Yvonne is a Director of the company. PATEL, Krupesh is a Director of the company. SHEEN, Rory is a Director of the company. Secretary MARRANER, Colin has been resigned. Director MARRANER, Colin Peter 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".
9 nightingale road rtm company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
BECK, Deniz
Appointed Date: 22 December 2012
57 years old
Director
SHEEN, Rory
Appointed Date: 20 September 2014
57 years old
Resigned Directors
Secretary
MARRANER, Colin
Resigned: 20 September 2014
Appointed Date: 15 December 2011
Director
RTM NOMINEE DIRECTORS LTD
Resigned: 05 June 2012
Appointed Date: 15 December 2011
Director
RTM SECRETARIAL LTD
Resigned: 19 December 2012
Appointed Date: 15 December 2011
Persons With Significant Control
Ms Deniz Beck
Notified on: 15 December 2016
57 years old
Nature of control: Has significant influence or control
Mrs Jean Yvonne Lemon
Notified on: 15 December 2016
78 years old
Nature of control: Has significant influence or control
Mr Krupesh Patel
Notified on: 15 December 2016
46 years old
Nature of control: Has significant influence or control
Mr Rory Sheen
Notified on: 15 December 2016
57 years old
Nature of control: Has significant influence or control
9 NIGHTINGALE ROAD RTM COMPANY LIMITED Events
20 Dec 2016
Registered office address changed from 29 10 Thurlow Mansions 29 Clarence Parade Southsea Hampshire PO5 2ET to 25 Balmoral Court 45 Clarence Parade Southsea PO5 2ES on 20 December 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Jan 2016
Annual return made up to 15 December 2015 no member list
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 13 more events
05 Dec 2012
Registered office address changed from C/O Portsmouth Property Services Limited 127 Albert Road Southsea Hampshire PO5 2SQ United Kingdom on 5 December 2012
06 Jun 2012
Termination of appointment of Rtm Nominee Directors Ltd as a director
06 Jun 2012
Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 6 June 2012
06 Jun 2012
Termination of appointment of Rtm Nominee Directors Ltd as a director
15 Dec 2011
Incorporation