22-23 HYDE PARK PLACE RTM COMPANY LIMITED
LONDON

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Company number 06546672
Status Active
Incorporation Date 27 March 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 22-23 HYDE PARK PLACE, LONDON, W2 2LP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Colin Devlin as a secretary on 13 February 2016; Appointment of Mr Colin James Devlin as a director on 13 February 2016; Appointment of Mr Mark Umberto Arena as a director on 13 February 2016. The most likely internet sites of 22-23 HYDE PARK PLACE RTM COMPANY LIMITED are www.2223hydeparkplacertmcompany.co.uk, and www.22-23-hyde-park-place-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 23 Hyde Park Place Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06546672. 22 23 Hyde Park Place Rtm Company Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of 22 23 Hyde Park Place Rtm Company Limited is 22 23 Hyde Park Place London W2 2lp. The company`s financial liabilities are £6.7k. It is £2.25k against last year. . TARGETT, Gareth is a Secretary of the company. ARENA, Mark Umberto is a Director of the company. BURNS, Simon Edward Alexander is a Director of the company. DEVLIN, Colin James is a Director of the company. ISHACK, Marie-Louise is a Director of the company. RENTON, David is a Director of the company. SINGH, Patricia Winsome is a Director of the company. Secretary DEVLIN, Colin has been resigned. Secretary RTM SECRETARIAL LIMITED has been resigned. Director DEVLIN, Colin James has been resigned. Director EZEKIEL, Ivan has been resigned. Director RTM NOMINEE DIRECTORS LIMITED has been resigned. Director RTM SECRETARIAL LIMITED has been resigned. Director TUBBY, John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


22-23 hyde park place rtm company Key Finiance

LIABILITIES £6.7k
+50%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TARGETT, Gareth
Appointed Date: 13 February 2016
Director
ARENA, Mark Umberto
Appointed Date: 13 February 2016
58 years old
Director
BURNS, Simon Edward Alexander
Appointed Date: 27 May 2008
51 years old
Director
DEVLIN, Colin James
Appointed Date: 13 February 2016
61 years old
Director
ISHACK, Marie-Louise
Appointed Date: 30 September 2014
57 years old
Director
RENTON, David
Appointed Date: 30 September 2014
75 years old
Director
SINGH, Patricia Winsome
Appointed Date: 27 March 2008
81 years old

Resigned Directors

Secretary
DEVLIN, Colin
Resigned: 13 February 2016
Appointed Date: 27 May 2008
Secretary
RTM SECRETARIAL LIMITED
Resigned: 27 May 2008
Appointed Date: 27 March 2008
Director
DEVLIN, Colin James
Resigned: 03 October 2014
Appointed Date: 11 October 2011
61 years old
Director
EZEKIEL, Ivan
Resigned: 03 October 2014
Appointed Date: 27 May 2008
79 years old
Director
RTM NOMINEE DIRECTORS LIMITED
Resigned: 30 July 2008
Appointed Date: 27 March 2008
Director
RTM SECRETARIAL LIMITED
Resigned: 27 May 2008
Appointed Date: 27 March 2008
Director
TUBBY, John
Resigned: 30 January 2013
Appointed Date: 23 October 2012
63 years old

22-23 HYDE PARK PLACE RTM COMPANY LIMITED Events

22 Jun 2016
Termination of appointment of Colin Devlin as a secretary on 13 February 2016
22 Jun 2016
Appointment of Mr Colin James Devlin as a director on 13 February 2016
22 Jun 2016
Appointment of Mr Mark Umberto Arena as a director on 13 February 2016
22 Jun 2016
Appointment of Mr Gareth Targett as a secretary on 13 February 2016
13 Apr 2016
Annual return made up to 27 March 2016 no member list
...
... and 29 more events
28 May 2008
Secretary appointed mr colin devlin
28 May 2008
Appointment terminated director rtm secretarial LIMITED
28 May 2008
Appointment terminated secretary rtm secretarial LIMITED
28 May 2008
Director appointed mr ivan ezekiel
27 Mar 2008
Incorporation

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