Company number 10039947
Status Active
Incorporation Date 3 March 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 134 MEAD AVENUE, SLOUGH, BERKSHIRE, ENGLAND, SL3 8JA
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 eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Current accounting period extended from 31 March 2017 to 3 September 2017; Termination of appointment of Monica Perez Vega as a director on 9 July 2016. The most likely internet sites of 127-149 MEAD AVENUE RTM COMPANY LTD are www.127149meadavenuertmcompany.co.uk, and www.127-149-mead-avenue-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. 127 149 Mead Avenue Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 10039947. 127 149 Mead Avenue Rtm Company Ltd has been working since 03 March 2016.
The present status of the company is Active. The registered address of 127 149 Mead Avenue Rtm Company Ltd is 134 Mead Avenue Slough Berkshire England Sl3 8ja. . RIZZA, Gaetano is a Secretary of the company. RIZZA, Gaetano is a Director of the company. BELLAHOUSE PROPERTY SERVICES LIMITED is a Director of the company. Director PEREZ VEGA, Monica has been resigned. Director RTM NOMINEES 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".
Current Directors
Director
BELLAHOUSE PROPERTY SERVICES LIMITED
Appointed Date: 01 July 2016
Resigned Directors
Director
RTM NOMINEES DIRECTORS LTD
Resigned: 04 May 2016
Appointed Date: 03 March 2016
Director
RTM SECRETARIAL LTD
Resigned: 04 May 2016
Appointed Date: 03 March 2016
Persons With Significant Control
Mr Gaetano Rizza
Notified on: 5 August 2016
55 years old
Nature of control: Has significant influence or control
127-149 MEAD AVENUE RTM COMPANY LTD Events
06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Sep 2016
Current accounting period extended from 31 March 2017 to 3 September 2017
09 Jul 2016
Termination of appointment of Monica Perez Vega as a director on 9 July 2016
09 Jul 2016
Appointment of Bellahouse Property Services Limited as a director on 1 July 2016
04 May 2016
Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to 134 Mead Avenue Slough Berkshire SL3 8JA on 4 May 2016
04 May 2016
Termination of appointment of Rtm Secretarial Ltd as a director on 4 May 2016
04 May 2016
Termination of appointment of Rtm Nominees Directors Ltd as a director on 4 May 2016
03 Mar 2016
Incorporation