CLARENCE GRAYS RTM COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1JP

Company number 06742105
Status Active
Incorporation Date 5 November 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2-4 SETTLES STREET, LONDON, ENGLAND, E1 1JP
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 fifty-five events have happened. The last three records are Registered office address changed from 77a Clarence Road Grays Essex RM17 6RA to 2-4 Settles Street London E1 1JP on 4 April 2017; Confirmation statement made on 6 February 2017 with updates; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of CLARENCE GRAYS RTM COMPANY LIMITED are www.clarencegraysrtmcompany.co.uk, and www.clarence-grays-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarence Grays Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06742105. Clarence Grays Rtm Company Limited has been working since 05 November 2008. The present status of the company is Active. The registered address of Clarence Grays Rtm Company Limited is 2 4 Settles Street London England E1 1jp. . PLACIDE, Vincent is a Director of the company. SHAH, Ruheena Tasneem is a Director of the company. Secretary SHAH, Ruheena Tasneem has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Michael George has been resigned. Director HOPE, Jane Marie has been resigned. Director MALIK, Asif has been resigned. Director MALIK, Asif has been resigned. Director PALMER, Darren Lee has been resigned. Director PLACIDE, Vincent has been resigned. Director REILLY, Ben has been resigned. Director SHAH, Ruheena Tasneem has been resigned. Director SHAH, Ruheena Tasneem has been resigned. Director SMITH, Sharon Karina has been resigned. Director SMITH, Sharon Karina has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
PLACIDE, Vincent
Appointed Date: 03 July 2014
64 years old
Director
SHAH, Ruheena Tasneem
Appointed Date: 03 July 2014
75 years old

Resigned Directors

Secretary
SHAH, Ruheena Tasneem
Resigned: 09 May 2012
Appointed Date: 18 April 2012
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2008
Appointed Date: 05 November 2008
Director
ADAMS, Michael George
Resigned: 05 December 2013
Appointed Date: 09 May 2012
82 years old
Director
HOPE, Jane Marie
Resigned: 03 July 2014
Appointed Date: 21 May 2014
58 years old
Director
MALIK, Asif
Resigned: 22 November 2016
Appointed Date: 03 July 2014
77 years old
Director
MALIK, Asif
Resigned: 19 January 2014
Appointed Date: 05 November 2008
77 years old
Director
PALMER, Darren Lee
Resigned: 16 December 2011
Appointed Date: 05 November 2008
53 years old
Director
PLACIDE, Vincent
Resigned: 03 June 2012
Appointed Date: 18 April 2012
64 years old
Director
REILLY, Ben
Resigned: 11 July 2016
Appointed Date: 03 July 2014
40 years old
Director
SHAH, Ruheena Tasneem
Resigned: 09 May 2012
Appointed Date: 04 January 2012
75 years old
Director
SHAH, Ruheena Tasneem
Resigned: 08 November 2011
Appointed Date: 05 November 2008
75 years old
Director
SMITH, Sharon Karina
Resigned: 03 July 2014
Appointed Date: 05 November 2011
65 years old
Director
SMITH, Sharon Karina
Resigned: 18 April 2012
Appointed Date: 05 November 2008
65 years old

Persons With Significant Control

Mrs Ruheena Tasneem Shah
Notified on: 1 November 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Vincent Placide
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CLARENCE GRAYS RTM COMPANY LIMITED Events

04 Apr 2017
Registered office address changed from 77a Clarence Road Grays Essex RM17 6RA to 2-4 Settles Street London E1 1JP on 4 April 2017
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 Nov 2016
Termination of appointment of Asif Malik as a director on 22 November 2016
11 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 45 more events
09 Nov 2009
Director's details changed for Darren Lee Palmer on 7 November 2009
09 Nov 2009
Director's details changed for Asif Malik on 7 November 2009
30 Jun 2009
Director's change of particulars / ruheena shah / 26/06/2009
11 Nov 2008
Appointment terminated secretary swift incorporations LIMITED
05 Nov 2008
Incorporation

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