MYBASE 1 RTM COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JD

Company number 07283356
Status Active
Incorporation Date 14 June 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 33 MARGARET STREET, LONDON, ENGLAND, W1G 0JD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England to 33 Margaret Street London W1G 0JD on 15 February 2017; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 61 Southwark Street London SE1 0HL to C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL on 25 August 2016. The most likely internet sites of MYBASE 1 RTM COMPANY LIMITED are www.mybase1rtmcompany.co.uk, and www.mybase-1-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Mybase 1 Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07283356. Mybase 1 Rtm Company Limited has been working since 14 June 2010. The present status of the company is Active. The registered address of Mybase 1 Rtm Company Limited is 33 Margaret Street London England W1g 0jd. . SOUTHAM, Roger James is a Secretary of the company. MARTIN, Cyrille Bernard is a Director of the company. SHOTTON, Paul Michael is a Director of the company. WARD, Oliver Rex Clement is a Director of the company. Director DUMAS-PILHOU, Julien Frederic Serge has been resigned. Director DURAS, Mirela has been resigned. Director SHOTTON, Christine Elizabeth has been resigned. Director WALSH, Kieran has been resigned. Director WHITLEY, Louise has been resigned. Director YOUNG, Sylvana Giselle has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SOUTHAM, Roger James
Appointed Date: 14 June 2010
Director
MARTIN, Cyrille Bernard
Appointed Date: 25 November 2015
51 years old
Director
SHOTTON, Paul Michael
Appointed Date: 08 July 2014
69 years old
Director
WARD, Oliver Rex Clement
Appointed Date: 21 June 2010
46 years old

Resigned Directors

Director
DUMAS-PILHOU, Julien Frederic Serge
Resigned: 01 October 2011
Appointed Date: 21 June 2010
50 years old
Director
DURAS, Mirela
Resigned: 02 September 2013
Appointed Date: 25 July 2012
51 years old
Director
SHOTTON, Christine Elizabeth
Resigned: 18 July 2011
Appointed Date: 14 June 2010
66 years old
Director
WALSH, Kieran
Resigned: 23 July 2012
Appointed Date: 01 October 2011
41 years old
Director
WHITLEY, Louise
Resigned: 02 September 2015
Appointed Date: 02 September 2011
49 years old
Director
YOUNG, Sylvana Giselle
Resigned: 24 October 2014
Appointed Date: 14 June 2010
54 years old

MYBASE 1 RTM COMPANY LIMITED Events

15 Feb 2017
Registered office address changed from C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England to 33 Margaret Street London W1G 0JD on 15 February 2017
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Registered office address changed from 61 Southwark Street London SE1 0HL to C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL on 25 August 2016
05 Jul 2016
Annual return made up to 14 June 2016 no member list
17 Dec 2015
Appointment of Mr Cyrille Bernard Martin as a director on 25 November 2015
...
... and 23 more events
01 Oct 2010
Memorandum and Articles of Association
09 Jul 2010
Memorandum and Articles of Association
29 Jun 2010
Appointment of Oliver Rex Clement Ward as a director
29 Jun 2010
Appointment of Julien Frederic Serge Dumas-Pilhou as a director
14 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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