76 EAST DULWICH GROVE RTM COMPANY LTD
LONDON

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Company number 08391370
Status Active
Incorporation Date 6 February 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 76 EAST DULWICH GROVE, LONDON, ENGLAND, SE22 8TW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Frederick King as a director on 17 February 2017; Termination of appointment of Ian Grant Bonar as a director on 19 October 2016. The most likely internet sites of 76 EAST DULWICH GROVE RTM COMPANY LTD are www.76eastdulwichgrovertmcompany.co.uk, and www.76-east-dulwich-grove-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Beckenham Hill Rail Station is 3.7 miles; to Barbican Rail Station is 4.3 miles; to Bickley Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.76 East Dulwich Grove Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08391370. 76 East Dulwich Grove Rtm Company Ltd has been working since 06 February 2013. The present status of the company is Active. The registered address of 76 East Dulwich Grove Rtm Company Ltd is 76 East Dulwich Grove London England Se22 8tw. . RED ROCK ESTATE & PROPERTY MANAGEMENT LTD is a Secretary of the company. FELICE, Roberto is a Director of the company. JOHNSTONE, Mairi Joan Belinda is a Director of the company. KING, Frederick is a Director of the company. Secretary MRL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BONAR, Ian Grant has been resigned. Director WRIGHT, Craig John Andrew has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD
Appointed Date: 01 January 2016

Director
FELICE, Roberto
Appointed Date: 05 June 2013
48 years old

Director
JOHNSTONE, Mairi Joan Belinda
Appointed Date: 05 June 2013
78 years old

Director
KING, Frederick
Appointed Date: 17 February 2017
36 years old

Resigned Directors

Secretary
MRL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2016
Appointed Date: 01 October 2014

Director
BONAR, Ian Grant
Resigned: 19 October 2016
Appointed Date: 05 June 2013
43 years old

Director
WRIGHT, Craig John Andrew
Resigned: 05 June 2013
Appointed Date: 06 February 2013
49 years old

Persons With Significant Control

Mr Roberto Felice
Notified on: 1 January 2017
48 years old
Nature of control: Has significant influence or control

76 EAST DULWICH GROVE RTM COMPANY LTD Events

03 Apr 2017
Confirmation statement made on 6 February 2017 with updates
20 Feb 2017
Appointment of Mr Frederick King as a director on 17 February 2017
20 Feb 2017
Termination of appointment of Ian Grant Bonar as a director on 19 October 2016
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 6 February 2016 no member list
...
... and 9 more events
11 Feb 2014
Appointment of Mairi Joan Belinda Johnstone as a director
11 Feb 2014
Appointment of Ian Grant Bonar as a director
11 Feb 2014
Appointment of Roberto Felice as a director
12 Jun 2013
Termination of appointment of Craig Wright as a director
06 Feb 2013
Incorporation