RMH (GUILDFORD) MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HB

Company number 07779366
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, ENGLAND, W1F 9HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 077793660005, created on 28 April 2017; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RMH (GUILDFORD) MANAGEMENT LIMITED are www.rmhguildfordmanagement.co.uk, and www.rmh-guildford-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Rmh Guildford Management Limited is a Private Limited Company. The company registration number is 07779366. Rmh Guildford Management Limited has been working since 19 September 2011. The present status of the company is Active. The registered address of Rmh Guildford Management Limited is Flat 5 6 Upper John Street London England W1f 9hb. . BATEMAN, Stuart Andrew is a Director of the company. ROACH, Nicolas James is a Director of the company. ROBBINS, David Francis is a Director of the company. Director COLE, Terence Shelby has been resigned. Director COLLINS, Steven Ross has been resigned. Director STEINBERG, Mark Neil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BATEMAN, Stuart Andrew
Appointed Date: 29 January 2016
49 years old
Director
ROACH, Nicolas James
Appointed Date: 19 September 2011
55 years old
Director
ROBBINS, David Francis
Appointed Date: 29 January 2016
57 years old

Resigned Directors

Director
COLE, Terence Shelby
Resigned: 29 January 2016
Appointed Date: 19 September 2011
93 years old
Director
COLLINS, Steven Ross
Resigned: 29 January 2016
Appointed Date: 19 September 2011
72 years old
Director
STEINBERG, Mark Neil
Resigned: 29 January 2016
Appointed Date: 19 September 2011
66 years old

Persons With Significant Control

Rmh (Guildford) Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RMH (GUILDFORD) MANAGEMENT LIMITED Events

04 May 2017
Registration of charge 077793660005, created on 28 April 2017
17 Oct 2016
Confirmation statement made on 19 September 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Registration of a charge
04 Feb 2016
Satisfaction of charge 1 in full
...
... and 23 more events
22 Nov 2011
Memorandum and Articles of Association
22 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2011
Particulars of a mortgage or charge / charge no: 1
27 Oct 2011
Particulars of a mortgage or charge / charge no: 2
19 Sep 2011
Incorporation

RMH (GUILDFORD) MANAGEMENT LIMITED Charges

28 April 2017
Charge code 0777 9366 0005
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
Description: Contains fixed charge…
29 January 2016
Charge code 0777 9366 0004
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
14 January 2013
Deed of confirmation
Delivered: 17 January 2013
Status: Satisfied on 4 February 2016
Persons entitled: Bank of Scotland
Description: The benefit of bos that the security documents and the…
19 October 2011
Debenture
Delivered: 27 October 2011
Status: Satisfied on 25 January 2016
Persons entitled: Galliford Try Construction Limited
Description: Fixed and floating charge over the undertaking and all…
19 October 2011
Debenture
Delivered: 28 October 2011
Status: Satisfied on 4 February 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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