MARLE HOUSE RTM COMPANY LTD
SOUTH GODSTONE

Hellopages » Surrey » Tandridge » RH9 8JQ

Company number 10352710
Status Active
Incorporation Date 31 August 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 MARLE HOUSE, EASTBOURNE ROAD, SOUTH GODSTONE, SURREY, RH9 8JQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration five events have happened. The last three records are Registered office address changed from Flat 2 Marle House Eastbourne Road, South Godstone Godstone Surrey RH9 8JQ England to 2 Marle House Eastbourne Road South Godstone Surrey RH9 8JQ on 22 November 2016; Termination of appointment of Rtm Secretarial Ltd as a director on 10 October 2016; Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to Flat 2 Marle House Eastbourne Road, South Godstone Godstone Surrey RH9 8JQ on 10 October 2016. The most likely internet sites of MARLE HOUSE RTM COMPANY LTD are www.marlehousertmcompany.co.uk, and www.marle-house-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Marle House Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 10352710. Marle House Rtm Company Ltd has been working since 31 August 2016. The present status of the company is Active. The registered address of Marle House Rtm Company Ltd is 2 Marle House Eastbourne Road South Godstone Surrey Rh9 8jq. . GAVAN, Amanda is a Secretary of the company. GAVAN, Amanda N/A is a Director of the company. HALL, Keith N/A is a Director of the company. HALL, Samantha N/A is a Director of the company. MATEA, Bafana N/A is a Director of the company. TOMLIN, Elizabeth N/A is a Director of the company. TOMLIN, John N/A is a Director of the company. Director RTM NOMINEES DIRECTORS LTD has been resigned. Director RTM SECRETARIAL LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GAVAN, Amanda
Appointed Date: 31 August 2016
Director
GAVAN, Amanda N/A
Appointed Date: 31 August 2016
37 years old
Director
HALL, Keith N/A
Appointed Date: 31 August 2016
48 years old
Director
HALL, Samantha N/A
Appointed Date: 31 August 2016
44 years old
Director
MATEA, Bafana N/A
Appointed Date: 31 August 2016
45 years old
Director
TOMLIN, Elizabeth N/A
Appointed Date: 31 August 2016
82 years old
Director
TOMLIN, John N/A
Appointed Date: 31 August 2016
78 years old

Resigned Directors

Director
RTM NOMINEES DIRECTORS LTD
Resigned: 10 October 2016
Appointed Date: 31 August 2016
Director
RTM SECRETARIAL LTD
Resigned: 10 October 2016
Appointed Date: 31 August 2016

Persons With Significant Control

John N/A Tomlin
Notified on: 31 August 2016
78 years old
Nature of control: Right to appoint and remove directors
Amanda N/A Gavan
Notified on: 31 August 2016
37 years old
Nature of control: Right to appoint and remove directors
Elizabeth N/A Tomlin
Notified on: 31 August 2016
82 years old
Nature of control: Right to appoint and remove directors
Bafana N/A Matea
Notified on: 31 August 2016
45 years old
Nature of control: Right to appoint and remove directors
Keith N/A Hall
Notified on: 31 August 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Samantha N/A Hall
Notified on: 31 August 2016
44 years old
Nature of control: Right to appoint and remove directors
Elizabeth Ann N/A Tomlin
Notified on: 31 August 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Louise N/A Paradine
Notified on: 31 August 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
John Umberto N/A Tomlin
Notified on: 31 August 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Samantha Louise N/A Hall
Notified on: 31 August 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MARLE HOUSE RTM COMPANY LTD Events

22 Nov 2016
Registered office address changed from Flat 2 Marle House Eastbourne Road, South Godstone Godstone Surrey RH9 8JQ England to 2 Marle House Eastbourne Road South Godstone Surrey RH9 8JQ on 22 November 2016
10 Oct 2016
Termination of appointment of Rtm Secretarial Ltd as a director on 10 October 2016
10 Oct 2016
Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to Flat 2 Marle House Eastbourne Road, South Godstone Godstone Surrey RH9 8JQ on 10 October 2016
10 Oct 2016
Termination of appointment of Rtm Nominees Directors Ltd as a director on 10 October 2016
31 Aug 2016
Incorporation

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