19 RM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3AS

Company number 05899338
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address 8 CARLOS PLACE, LONDON, W1K 3AS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registration of charge 058993380009, created on 6 October 2016; Group of companies' accounts made up to 31 December 2015; Registration of charge 058993380008, created on 13 September 2016. The most likely internet sites of 19 RM LIMITED are www.19rm.co.uk, and www.19-rm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. 19 Rm Limited is a Private Limited Company. The company registration number is 05899338. 19 Rm Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of 19 Rm Limited is 8 Carlos Place London W1k 3as. . GIAMBRONE, Maria is a Secretary of the company. LANGTHORNE, Mark Andrew is a Director of the company. MAHLKE, Michelle is a Director of the company. MOURET, Roland is a Director of the company. Secretary HARRIS, Peter Jonathan has been resigned. Secretary STEAD, David Andrew has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director DODDS, Robert Cecil Gifford has been resigned. Director FULLER, Simon Robert has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
GIAMBRONE, Maria
Appointed Date: 26 February 2015
Director
LANGTHORNE, Mark Andrew
Appointed Date: 18 March 2015
63 years old
Director
MAHLKE, Michelle
Appointed Date: 18 March 2015
44 years old
Director
MOURET, Roland
Appointed Date: 08 August 2006
64 years old

Resigned Directors

Secretary
HARRIS, Peter Jonathan
Resigned: 22 December 2009
Appointed Date: 08 August 2006
Secretary
STEAD, David Andrew
Resigned: 29 October 2010
Appointed Date: 22 December 2009
Secretary
HAL MANAGEMENT LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Director
DODDS, Robert Cecil Gifford
Resigned: 01 October 2010
Appointed Date: 05 April 2010
68 years old
Director
FULLER, Simon Robert
Resigned: 13 January 2010
Appointed Date: 08 August 2006
65 years old
Director
HAL DIRECTORS LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Mr Roland Mouret
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Robert Fuller
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 RM LIMITED Events

10 Oct 2016
Registration of charge 058993380009, created on 6 October 2016
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Sep 2016
Registration of charge 058993380008, created on 13 September 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
18 Jul 2016
Satisfaction of charge 058993380003 in full
...
... and 53 more events
17 Jul 2007
New director appointed
30 May 2007
Accounting reference date extended from 31/08/07 to 31/12/07
22 Aug 2006
Memorandum and Articles of Association
22 Aug 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2006
Incorporation

19 RM LIMITED Charges

6 October 2016
Charge code 0589 9338 0009
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
13 September 2016
Charge code 0589 9338 0008
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 8 carlos place, london…
25 May 2016
Charge code 0589 9338 0007
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
25 May 2016
Charge code 0589 9338 0006
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 May 2016
Charge code 0589 9338 0005
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 May 2016
Charge code 0589 9338 0004
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
1 October 2015
Charge code 0589 9338 0003
Delivered: 2 October 2015
Status: Satisfied on 18 July 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
5 December 2014
Charge code 0589 9338 0002
Delivered: 12 December 2014
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: Property known as 8 carlos place, london, W1K 3AS as…
1 November 2013
Charge code 0589 9338 0001
Delivered: 6 November 2013
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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