20 BRONDESBURY ROAD RTM COMPANY LTD
LONDON


Company number 10352670
Status Active
Incorporation Date 31 August 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 20B BRONDESBURY ROAD, LONDON, GREATER LONDON, ENGLAND, NW66AY
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 October 2016; Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to 20B Brondesbury Road London Greater London NW66AY on 5 October 2016; Termination of appointment of Rtm Nominees Directors Ltd as a director on 5 October 2016. The most likely internet sites of 20 BRONDESBURY ROAD RTM COMPANY LTD are www.20brondesburyroadrtmcompany.co.uk, and www.20-brondesbury-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. 20 Brondesbury Road Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 10352670. 20 Brondesbury Road Rtm Company Ltd has been working since 31 August 2016. The present status of the company is Active. The registered address of 20 Brondesbury Road Rtm Company Ltd is 20b Brondesbury Road London Greater London England Nw66ay. . ROONEIJ, Maarten is a Secretary of the company. HIGGINSON, Lavinia N/A is a Director of the company. ROONEIJ, Maarten N/A is a Director of the company. SCOTT, Paul 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
ROONEIJ, Maarten
Appointed Date: 31 August 2016
Director
HIGGINSON, Lavinia N/A
Appointed Date: 31 August 2016
77 years old
Director
ROONEIJ, Maarten N/A
Appointed Date: 31 August 2016
49 years old
Director
SCOTT, Paul N/A
Appointed Date: 31 August 2016
69 years old

Resigned Directors

Director
RTM NOMINEES DIRECTORS LTD
Resigned: 05 October 2016
Appointed Date: 31 August 2016
Director
RTM SECRETARIAL LTD
Resigned: 05 October 2016
Appointed Date: 31 August 2016

Persons With Significant Control

Maarten N/A Rooneij
Notified on: 31 August 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Paul N/A Scott
Notified on: 31 August 2016
69 years old
Nature of control: Right to appoint and remove directors
Lavinia N/A Higginson
Notified on: 31 August 2016
77 years old
Nature of control: Right to appoint and remove directors
Paul Hellyer N/A Scott
Notified on: 31 August 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Cecile Bergljot Marie N/A Knai
Notified on: 31 August 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Stephen Philip N/A Higginson
Notified on: 31 August 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
James Parvin N/A Hurrell
Notified on: 31 August 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

20 BRONDESBURY ROAD RTM COMPANY LTD Events

05 Oct 2016
Termination of appointment of Rtm Secretarial Ltd as a director on 5 October 2016
05 Oct 2016
Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to 20B Brondesbury Road London Greater London NW66AY on 5 October 2016
05 Oct 2016
Termination of appointment of Rtm Nominees Directors Ltd as a director on 5 October 2016
31 Aug 2016
Incorporation

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