37 HIGH ROAD RTM COMPANY LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 2QP

Company number 08917900
Status Active
Incorporation Date 28 February 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 37 HIGH ROAD, LONDON, ENGLAND, E18 2QP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 28 February 2016; Appointment of Mr Andrew Thomas as a director on 24 July 2016. The most likely internet sites of 37 HIGH ROAD RTM COMPANY LIMITED are www.37highroadrtmcompany.co.uk, and www.37-high-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. 37 High Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08917900. 37 High Road Rtm Company Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of 37 High Road Rtm Company Limited is 37 High Road London England E18 2qp. . SYED, Haris is a Secretary of the company. REGO, Ricardo Dos Santos is a Director of the company. SYED, Haris is a Director of the company. THOMAS, Andrew Samuel is a Director of the company. Secretary CHEONG, Pooi Ling has been resigned. Director CHEONG, Pooi Ling 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

Secretary
SYED, Haris
Appointed Date: 11 May 2014
Director
REGO, Ricardo Dos Santos
Appointed Date: 23 June 2015
43 years old
Director
SYED, Haris
Appointed Date: 28 February 2014
50 years old
Director
THOMAS, Andrew Samuel
Appointed Date: 24 July 2016
38 years old

Resigned Directors

Secretary
CHEONG, Pooi Ling
Resigned: 11 May 2014
Appointed Date: 28 February 2014
Director
CHEONG, Pooi Ling
Resigned: 23 June 2015
Appointed Date: 28 February 2014
47 years old
Director
RTM NOMINEE DIRECTORS LTD
Resigned: 06 June 2014
Appointed Date: 28 February 2014
Director
RTM SECRETARIAL LTD
Resigned: 06 June 2014
Appointed Date: 28 February 2014

Persons With Significant Control

Mr Andrew Samuel Thomas
Notified on: 25 July 2016
38 years old
Nature of control: Has significant influence or control
Mr Ricardo Dos Santos Rego
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Haris Syed
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

37 HIGH ROAD RTM COMPANY LIMITED Events

11 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Nov 2016
Micro company accounts made up to 28 February 2016
25 Jul 2016
Appointment of Mr Andrew Thomas as a director on 24 July 2016
19 Apr 2016
Annual return made up to 29 February 2016 no member list
19 Jan 2016
Registered office address changed from Flat 1, 37 High Road London E18 2QP to 37 High Road London E18 2QP on 19 January 2016
...
... and 6 more events
11 May 2014
Termination of appointment of Pooi Cheong as a secretary
11 May 2014
Appointment of Mr Haris Syed as a secretary
07 May 2014
Registered office address changed from , 37 High Road Flat 1, 37 High Road, London, E18 2QP, England on 7 May 2014
07 May 2014
Registered office address changed from , C/O Canonbury One Carey Lane, London, EC2V 8AE, England on 7 May 2014
28 Feb 2014
Incorporation

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