R.P.M. CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5RR

Company number 03007894
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address 42 SOUTH MOLTON STREET, LONDON, W1K 5RR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of R.P.M. CONSULTANTS LIMITED are www.rpmconsultants.co.uk, and www.r-p-m-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. R P M Consultants Limited is a Private Limited Company. The company registration number is 03007894. R P M Consultants Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of R P M Consultants Limited is 42 South Molton Street London W1k 5rr. The company`s financial liabilities are £36.1k. It is £-2.57k against last year. And the total assets are £275.64k, which is £8.37k against last year. THOMPSON, Robert Anthony Markham is a Director of the company. Secretary BURTON, Helen Anne has been resigned. Secretary THOMPSON, Robert Anthony Markham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FLINTOFF, Paul Edmund has been resigned. Director ROBERTS, Matthew John has been resigned. Director THOMPSON, Wai-Fung has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


r.p.m. consultants Key Finiance

LIABILITIES £36.1k
-7%
CASH n/a
TOTAL ASSETS £275.64k
+3%
All Financial Figures

Current Directors

Director
THOMPSON, Robert Anthony Markham
Appointed Date: 09 January 1995
64 years old

Resigned Directors

Secretary
BURTON, Helen Anne
Resigned: 25 May 2010
Appointed Date: 01 June 2006
Secretary
THOMPSON, Robert Anthony Markham
Resigned: 01 June 2006
Appointed Date: 09 January 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995
Director
FLINTOFF, Paul Edmund
Resigned: 30 July 1997
Appointed Date: 09 January 1995
63 years old
Director
ROBERTS, Matthew John
Resigned: 02 February 1996
Appointed Date: 09 January 1995
63 years old
Director
THOMPSON, Wai-Fung
Resigned: 01 June 2006
Appointed Date: 01 October 1997
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995

Persons With Significant Control

Mr Robert Anthony Markham Thompson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

R.P.M. CONSULTANTS LIMITED Events

13 Feb 2017
Confirmation statement made on 18 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Total exemption full accounts made up to 31 March 2015
30 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 4
11 Mar 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 4
...
... and 57 more events
30 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
30 Aug 1995
New director appointed
17 Aug 1995
Ad 24/05/95--------- £ si 3@1=3 £ ic 2/5
17 Aug 1995
Accounting reference date notified as 31/03
09 Jan 1995
Incorporation

Similar Companies

R.P.M. (NEWARK) LIMITED R.P.M. BUILDING CONTRACTORS LIMITED R.P.M. DRAUGHTING LIMITED R.P.M. INDUSTRIAL SERVICES LIMITED R.P.M. INSTALLATIONS (KENT) LIMITED R.P.M. NUCLEAR LIMITED R.P.M. RAIL MANAGEMENT LIMITED