135 135A 135B EMMANUEL ROAD RTM COMPANY LTD
SHEPPERTON

Company number 10487406
Status Active
Incorporation Date 18 November 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 24 TANGLYN AVENUE, SHEPPERTON, SURREY, ENGLAND, TW170AE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration four events have happened. The last three records are Termination of appointment of Rtm Secretarial Ltd as a director on 5 January 2017; Termination of appointment of Rtm Nominees Directors Ltd as a director on 5 January 2017; Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to 24 Tanglyn Avenue Shepperton Surrey TW170AE on 5 January 2017. The most likely internet sites of 135 135A 135B EMMANUEL ROAD RTM COMPANY LTD are www.135135a135bemmanuelroadrtmcompany.co.uk, and www.135-135a-135b-emmanuel-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. 135 135a 135b Emmanuel Road Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 10487406. 135 135a 135b Emmanuel Road Rtm Company Ltd has been working since 18 November 2016. The present status of the company is Active. The registered address of 135 135a 135b Emmanuel Road Rtm Company Ltd is 24 Tanglyn Avenue Shepperton Surrey England Tw170ae. . STOW, Stuart is a Secretary of the company. HAMILTON, Beverley N/A is a Director of the company. SMITH, Mark N/A is a Director of the company. STOW, Stuart 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
STOW, Stuart
Appointed Date: 18 November 2016
Director
HAMILTON, Beverley N/A
Appointed Date: 18 November 2016
66 years old
Director
SMITH, Mark N/A
Appointed Date: 18 November 2016
71 years old
Director
STOW, Stuart N/A
Appointed Date: 18 November 2016
60 years old

Resigned Directors

Director
RTM NOMINEES DIRECTORS LTD
Resigned: 05 January 2017
Appointed Date: 18 November 2016
Director
RTM SECRETARIAL LTD
Resigned: 05 January 2017
Appointed Date: 18 November 2016

Persons With Significant Control

Stuart N/A Stow
Notified on: 18 November 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Beverley N/A Hamilton
Notified on: 18 November 2016
66 years old
Nature of control: Right to appoint and remove directors
Mark David N/A Smith
Notified on: 18 November 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mark N/A Smith
Notified on: 18 November 2016
71 years old
Nature of control: Right to appoint and remove directors
Beverley Ann N/A Hamilton
Notified on: 18 November 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

135 135A 135B EMMANUEL ROAD RTM COMPANY LTD Events

05 Jan 2017
Termination of appointment of Rtm Secretarial Ltd as a director on 5 January 2017
05 Jan 2017
Termination of appointment of Rtm Nominees Directors Ltd as a director on 5 January 2017
05 Jan 2017
Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to 24 Tanglyn Avenue Shepperton Surrey TW170AE on 5 January 2017
18 Nov 2016
Incorporation

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