22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED
WALLINGTON

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Company number 05177828
Status Active
Incorporation Date 13 July 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 38 THE ALBANY, 67-69 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0PS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Termination of appointment of J J Homes (Properties) Limited as a secretary on 1 April 2016; Appointment of Miss Sarah Williams as a director on 1 July 2014. The most likely internet sites of 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED are www.2242thealbanywallingtonrtmcompany.co.uk, and www.22-42-the-albany-wallington-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. 22 42 The Albany Wallington Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05177828. 22 42 The Albany Wallington Rtm Company Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of 22 42 The Albany Wallington Rtm Company Limited is Flat 38 The Albany 67 69 Woodcote Road Wallington Surrey Sm6 0ps. . ROBERTS, Lana Mary is a Secretary of the company. BUSHAWAY, Stuart Christopher is a Director of the company. CLAY, Rachel is a Director of the company. ROBERTS, Esan Brylustan is a Director of the company. ROBERTS, Lana Mary is a Director of the company. WILLIAMS, Sarah is a Director of the company. Secretary BOARDMAN, Stephen John has been resigned. Secretary CENTRO PLC has been resigned. Secretary J J HOMES (PROPERTIES) LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BOARDMAN, Stephen John has been resigned. Director FINCH, Ninette Ann has been resigned. Director FULLEN, Lorraine Dawn has been resigned. Director LEWIS, Morton Maxwell has been resigned. The company operates in "Residents property management".


22-42 the albany (wallington) rtm company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBERTS, Lana Mary
Appointed Date: 01 April 2016
Director
BUSHAWAY, Stuart Christopher
Appointed Date: 31 July 2014
64 years old
Director
CLAY, Rachel
Appointed Date: 01 June 2015
51 years old
Director
ROBERTS, Esan Brylustan
Appointed Date: 07 September 2006
53 years old
Director
ROBERTS, Lana Mary
Appointed Date: 31 July 2014
51 years old
Director
WILLIAMS, Sarah
Appointed Date: 01 July 2014
36 years old

Resigned Directors

Secretary
BOARDMAN, Stephen John
Resigned: 31 August 2005
Appointed Date: 13 July 2004
Secretary
CENTRO PLC
Resigned: 28 October 2008
Appointed Date: 31 August 2005
Secretary
J J HOMES (PROPERTIES) LIMITED
Resigned: 01 April 2016
Appointed Date: 20 October 2008
Nominee Secretary
JPCORS LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004
Director
BOARDMAN, Stephen John
Resigned: 15 September 2006
Appointed Date: 13 July 2004
47 years old
Director
FINCH, Ninette Ann
Resigned: 31 July 2014
Appointed Date: 23 May 2006
92 years old
Director
FULLEN, Lorraine Dawn
Resigned: 01 July 2013
Appointed Date: 13 September 2006
50 years old
Director
LEWIS, Morton Maxwell
Resigned: 22 May 2006
Appointed Date: 13 July 2004
108 years old

22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED Events

20 Jul 2016
Confirmation statement made on 13 July 2016 with updates
01 Apr 2016
Termination of appointment of J J Homes (Properties) Limited as a secretary on 1 April 2016
01 Apr 2016
Appointment of Miss Sarah Williams as a director on 1 July 2014
01 Apr 2016
Appointment of Mrs Lana Mary Roberts as a secretary on 1 April 2016
26 Jan 2016
Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to Flat 38 the Albany 67-69 Woodcote Road Wallington Surrey SM6 0PS on 26 January 2016
...
... and 45 more events
11 Nov 2005
New secretary appointed
16 Aug 2005
Annual return made up to 13/07/05
12 Oct 2004
New director appointed
21 Jul 2004
Secretary resigned
13 Jul 2004
Incorporation

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