112-114 CLARENDON ROAD RTM COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6HL
Company number 05633675
Status Active
Incorporation Date 23 November 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016. The most likely internet sites of 112-114 CLARENDON ROAD RTM COMPANY LIMITED are www.112114clarendonroadrtmcompany.co.uk, and www.112-114-clarendon-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. 112 114 Clarendon Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05633675. 112 114 Clarendon Road Rtm Company Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of 112 114 Clarendon Road Rtm Company Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . FM SECRETARIES LIMITED is a Secretary of the company. OSMON, David Peter is a Director of the company. Secretary NELSON, Christopher David John has been resigned. Secretary TOPOLSKI, Simone Louise has been resigned. Director MILTON, Benjamin Wood has been resigned. Director MOYLE, Robert Charles Murray has been resigned. Director NELSON, Christopher David John has been resigned. Director FM SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FM SECRETARIES LIMITED
Appointed Date: 12 February 2013
Director
OSMON, David Peter
Appointed Date: 17 October 2006
63 years old

Resigned Directors

Secretary
NELSON, Christopher David John
Resigned: 17 October 2006
Appointed Date: 23 November 2005
Secretary
TOPOLSKI, Simone Louise
Resigned: 12 February 2016
Appointed Date: 17 October 2006
Director
MILTON, Benjamin Wood
Resigned: 18 December 2012
Appointed Date: 17 October 2006
46 years old
Director
MOYLE, Robert Charles Murray
Resigned: 20 June 2006
Appointed Date: 23 November 2005
71 years old
Director
NELSON, Christopher David John
Resigned: 20 June 2006
Appointed Date: 23 November 2005
78 years old
Director
FM SECRETARIES LIMITED
Resigned: 12 February 2013
Appointed Date: 18 December 2012

112-114 CLARENDON ROAD RTM COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 23 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 December 2015
03 May 2016
Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
03 May 2016
Secretary's details changed for Fm Secretaries Limited on 3 May 2016
24 Feb 2016
Termination of appointment of Simone Louise Topolski as a secretary on 12 February 2016
...
... and 35 more events
02 Jan 2007
New secretary appointed
23 Aug 2006
Registered office changed on 23/08/06 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ
09 Aug 2006
Director resigned
09 Aug 2006
Director resigned
23 Nov 2005
Incorporation

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