134 CARSHALTON PARK ROAD RTM COMPANY LIMITED
CARSHALTON

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Company number 06404344
Status Active
Incorporation Date 19 October 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 134A CARSHALTON PARK ROAD, CARSHALTON, SURREY, SM5 3SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 October 2015 no member list. The most likely internet sites of 134 CARSHALTON PARK ROAD RTM COMPANY LIMITED are www.134carshaltonparkroadrtmcompany.co.uk, and www.134-carshalton-park-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. 134 Carshalton Park Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06404344. 134 Carshalton Park Road Rtm Company Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of 134 Carshalton Park Road Rtm Company Limited is 134a Carshalton Park Road Carshalton Surrey Sm5 3sg. . MCDOWALL, Elaine Elizabeth is a Director of the company. Secretary GREENFIELD, David Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCDOWALL, Elaine Elizabeth
Appointed Date: 19 October 2007
66 years old

Resigned Directors

Secretary
GREENFIELD, David Alan
Resigned: 07 October 2009
Appointed Date: 19 October 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Persons With Significant Control

Ms Elaine Elizabeth Mcdowall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Bonny Byfield
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

134 CARSHALTON PARK ROAD RTM COMPANY LIMITED Events

22 Oct 2016
Confirmation statement made on 19 October 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Nov 2015
Annual return made up to 19 October 2015 no member list
08 Jul 2015
Accounts for a dormant company made up to 31 October 2014
21 Oct 2014
Annual return made up to 19 October 2014 no member list
...
... and 18 more events
30 Nov 2007
New secretary appointed
30 Nov 2007
Director resigned
30 Nov 2007
Secretary resigned
30 Nov 2007
Registered office changed on 30/11/07 from: marquess court 69 southampton row london WC1B 4ET
19 Oct 2007
Incorporation

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