Company number 08465610
Status Active
Incorporation Date 28 March 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 134 MEAD AVENUE, SLOUGH, 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 seventeen events have happened. The last three records are Amended total exemption small company accounts made up to 26 August 2015; Total exemption small company accounts made up to 26 August 2016; Confirmation statement made on 28 March 2017 with updates. The most likely internet sites of 215-237 MEAD AVENUE RTM COMPANY LIMITED are www.215237meadavenuertmcompany.co.uk, and www.215-237-mead-avenue-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. 215 237 Mead Avenue Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08465610. 215 237 Mead Avenue Rtm Company Limited has been working since 28 March 2013.
The present status of the company is Active. The registered address of 215 237 Mead Avenue Rtm Company Limited is 134 Mead Avenue Slough Sl3 8ja. . RIZZA, Gaetano is a Secretary of the company. RIZZA, Gaetano is a Director of the company. BELLAHOUSEPROPERTYSERVICESLIMITED is a Director of the company. Secretary RIZZA, Gaetano has been resigned. Director TURNER, David has been resigned. 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".
Current Directors
Resigned Directors
Director
TURNER, David
Resigned: 03 January 2017
Appointed Date: 28 March 2013
66 years old
Director
RTM NOMINEE DIRECTORS LTD
Resigned: 01 June 2013
Appointed Date: 28 March 2013
Director
RTM SECRETARIAL LTD
Resigned: 01 June 2013
Appointed Date: 28 March 2013
Persons With Significant Control
Mr Gaetano Rizza
Notified on: 27 August 2016
55 years old
Nature of control: Has significant influence or control
215-237 MEAD AVENUE RTM COMPANY LIMITED Events
31 Mar 2017
Amended total exemption small company accounts made up to 26 August 2015
31 Mar 2017
Total exemption small company accounts made up to 26 August 2016
30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
05 Jan 2017
Termination of appointment of David Turner as a director on 3 January 2017
29 Dec 2016
Appointment of Bellahousepropertyserviceslimited as a director on 28 December 2016
...
... and 7 more events
05 Apr 2014
Annual return made up to 28 March 2014 no member list
29 Jul 2013
Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England on 29 July 2013
09 Jun 2013
Termination of appointment of Rtm Secretarial Ltd as a director
09 Jun 2013
Termination of appointment of Rtm Nominee Directors Ltd as a director
28 Mar 2013
Incorporation