19 CROMWELL ROAD RTM COMPANY LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 4ND

Company number 09610963
Status Active
Incorporation Date 27 May 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SL PROPERTY CONSULTANTS, 174 BATTERSEA PARK ROAD, LONDON, SW11 4ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Rtm Secretarial Ltd as a director on 27 May 2015; Termination of appointment of Rtm Nominees Directors Ltd as a director on 27 May 2015. The most likely internet sites of 19 CROMWELL ROAD RTM COMPANY LTD are www.19cromwellroadrtmcompany.co.uk, and www.19-cromwell-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Cromwell Road Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09610963. 19 Cromwell Road Rtm Company Ltd has been working since 27 May 2015. The present status of the company is Active. The registered address of 19 Cromwell Road Rtm Company Ltd is Sl Property Consultants 174 Battersea Park Road London Sw11 4nd. . BAIRD, Miles St Clair is a Secretary of the company. EZRA, Eran is a Director of the company. GESUA' SIVE SALVADORI, Massimo, Dr is a Director of the company. MALEK, Cyrus is a Director of the company. ORR, Mark is a Director of the company. Secretary GESUA' SIVE SALVADORI, Massimo has been resigned. Director RADWAN, Kadija has been resigned. Director RTM NOMINEES DIRECTORS LTD has been resigned. Director RTM SECRETARIAL LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAIRD, Miles St Clair
Appointed Date: 16 May 2016
Director
EZRA, Eran
Appointed Date: 13 July 2016
46 years old
Director
GESUA' SIVE SALVADORI, Massimo, Dr
Appointed Date: 27 May 2015
50 years old
Director
MALEK, Cyrus
Appointed Date: 27 May 2015
35 years old
Director
ORR, Mark
Appointed Date: 27 May 2015
82 years old

Resigned Directors

Secretary
GESUA' SIVE SALVADORI, Massimo
Resigned: 16 May 2016
Appointed Date: 27 May 2015
Director
RADWAN, Kadija
Resigned: 08 October 2016
Appointed Date: 27 May 2015
60 years old
Director
RTM NOMINEES DIRECTORS LTD
Resigned: 27 May 2015
Appointed Date: 27 May 2015
Director
RTM SECRETARIAL LTD
Resigned: 27 May 2015
Appointed Date: 27 May 2015

19 CROMWELL ROAD RTM COMPANY LTD Events

23 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Nov 2016
Termination of appointment of Rtm Secretarial Ltd as a director on 27 May 2015
24 Nov 2016
Termination of appointment of Rtm Nominees Directors Ltd as a director on 27 May 2015
24 Nov 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
20 Oct 2016
Termination of appointment of Kadija Radwan as a director on 8 October 2016
...
... and 3 more events
09 Jun 2016
Termination of appointment of Massimo Gesua' Sive Salvadori as a secretary on 16 May 2016
09 Jun 2016
Registered office address changed from C/O S L Property Consultants 174 Battersea Park Road London SW11 4nd to C/O Sl Property Consultants 174 Battersea Park Road London SW11 4nd on 9 June 2016
31 May 2016
Registered office address changed from Co Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to C/O S L Property Consultants 174 Battersea Park Road London SW11 4nd on 31 May 2016
23 Sep 2015
Registered office address changed from C/O Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Co Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 23 September 2015
27 May 2015
Incorporation

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