50-60 MILLIGAN STREET RTM COMPANY LTD
LONDON DOCKLANDS MEWS RTM COMPANY LTD


Company number 09780072
Status Active
Incorporation Date 16 September 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O CANONBURY MANAGEMENT, 1 CAREY LANE, LONDON, GREATER LONDON, ENGLAND, ECV2 8AE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Rtm Nominees Directors Ltd as a director on 1 February 2017; Termination of appointment of Linda Beard as a secretary on 12 September 2016; Termination of appointment of Linda Ann Beard as a director on 12 September 2016. The most likely internet sites of 50-60 MILLIGAN STREET RTM COMPANY LTD are www.5060milliganstreetrtmcompany.co.uk, and www.50-60-milligan-street-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. 50 60 Milligan Street Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09780072. 50 60 Milligan Street Rtm Company Ltd has been working since 16 September 2015. The present status of the company is Active. The registered address of 50 60 Milligan Street Rtm Company Ltd is C O Canonbury Management 1 Carey Lane London Greater London England Ecv2 8ae. . BOAKES, Ian is a Director of the company. CALDWELL, Mike is a Director of the company. RTM NOMINEES DIRECTORS LTD is a Director of the company. RTM SECRETARIAL LTD is a Director of the company. Secretary BEARD, Linda has been resigned. Director BEARD, Linda Ann has been resigned. Director SHARKEY, Sharon has been resigned. Director RTM NOMINEES DIRECTORS LTD has been resigned. The company operates in "Residents property management".


50-60 milligan street rtm company Key Finiance

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

Current Directors

Director
BOAKES, Ian
Appointed Date: 16 September 2015
59 years old
Director
CALDWELL, Mike
Appointed Date: 16 September 2015
58 years old
Director
RTM NOMINEES DIRECTORS LTD
Appointed Date: 01 February 2017
Director
RTM SECRETARIAL LTD
Appointed Date: 16 September 2015

Resigned Directors

Secretary
BEARD, Linda
Resigned: 12 September 2016
Appointed Date: 16 September 2015
Director
BEARD, Linda Ann
Resigned: 12 September 2016
Appointed Date: 16 September 2015
77 years old
Director
SHARKEY, Sharon
Resigned: 19 November 2015
Appointed Date: 16 September 2015
57 years old
Director
RTM NOMINEES DIRECTORS LTD
Resigned: 10 February 2016
Appointed Date: 16 September 2015

Persons With Significant Control

Linda Ann N/A Beard
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Kamal N/A Hussain
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Jennifer Amy N/A Dackombe
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mira Prashant N/A Patel
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Darren N/A Dackombe
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

50-60 MILLIGAN STREET RTM COMPANY LTD Events

02 Feb 2017
Appointment of Rtm Nominees Directors Ltd as a director on 1 February 2017
09 Nov 2016
Termination of appointment of Linda Beard as a secretary on 12 September 2016
09 Nov 2016
Termination of appointment of Linda Ann Beard as a director on 12 September 2016
26 Sep 2016
Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to C/O Canonbury Management 1 Carey Lane London Greater London Ecv2 8Ae on 26 September 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 5 more events
10 Feb 2016
Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to C/O Canonbury Management One Carey Lane London EC2V 8AE on 10 February 2016
18 Dec 2015
Statement of company's objects
10 Dec 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-25
19 Nov 2015
Termination of appointment of Sharon Sharkey as a director on 19 November 2015
16 Sep 2015
Incorporation

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