1-3 HOMER ROW RTE COMPANY LIMITED

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Company number 05751564
Status Active
Incorporation Date 22 March 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 HOMER ROW, LONDON, W1H 4AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 no member list. The most likely internet sites of 1-3 HOMER ROW RTE COMPANY LIMITED are www.13homerrowrtecompany.co.uk, and www.1-3-homer-row-rte-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. 1 3 Homer Row Rte Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05751564. 1 3 Homer Row Rte Company Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of 1 3 Homer Row Rte Company Limited is 1 Homer Row London W1h 4al. . D ARCY, Ann Marie is a Secretary of the company. D'ARCY, Ann Marie is a Director of the company. HAMEED, Mohammed is a Director of the company. MAROTTA, Antoinette is a Director of the company. Secretary HAMEED, Mohammed has been resigned. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Director D ARCY, Jolin Edwin has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
D ARCY, Ann Marie
Appointed Date: 20 November 2006

Director
D'ARCY, Ann Marie
Appointed Date: 22 March 2006
57 years old

Director
HAMEED, Mohammed
Appointed Date: 22 March 2006
61 years old

Director
MAROTTA, Antoinette
Appointed Date: 22 March 2006
60 years old

Resigned Directors

Secretary
HAMEED, Mohammed
Resigned: 20 November 2006
Appointed Date: 22 March 2006

Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Director
D ARCY, Jolin Edwin
Resigned: 17 April 2012
Appointed Date: 19 April 2007
56 years old

Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Ms Ann-Marie D'Arcy
Notified on: 1 March 2017
57 years old
Nature of control: Has significant influence or control

1-3 HOMER ROW RTE COMPANY LIMITED Events

31 Mar 2017
Confirmation statement made on 22 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 22 March 2016 no member list
16 Dec 2015
Total exemption full accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 22 March 2015 no member list
...
... and 29 more events
21 Apr 2006
New director appointed
21 Apr 2006
New director appointed
21 Apr 2006
Director resigned
21 Apr 2006
Secretary resigned
22 Mar 2006
Incorporation