RMS HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 10597461
Status Active
Incorporation Date 2 February 2017
Company Type Private Limited Company
Address 1ST FLOOR, 11 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Satisfaction of charge 105974610001 in full; Registration of charge 105974610002, created on 13 March 2017; Registration of charge 105974610003, created on 13 March 2017. The most likely internet sites of RMS HOLDCO LIMITED are www.rmsholdco.co.uk, and www.rms-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rms Holdco Limited is a Private Limited Company. The company registration number is 10597461. Rms Holdco Limited has been working since 02 February 2017. The present status of the company is Active. The registered address of Rms Holdco Limited is 1st Floor 11 Charles Ii Street London United Kingdom Sw1y 4qu. . AVILES, James Michael is a Director of the company. BENTHAM, Paul Gerald is a Director of the company. ROSENBERG, John Claster is a Director of the company. Director FENTON, Frederic David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AVILES, James Michael
Appointed Date: 13 February 2017
65 years old
Director
BENTHAM, Paul Gerald
Appointed Date: 13 February 2017
65 years old
Director
ROSENBERG, John Claster
Appointed Date: 07 February 2017
49 years old

Resigned Directors

Director
FENTON, Frederic David
Resigned: 13 February 2017
Appointed Date: 02 February 2017
50 years old

RMS HOLDCO LIMITED Events

24 Mar 2017
Satisfaction of charge 105974610001 in full
17 Mar 2017
Registration of charge 105974610002, created on 13 March 2017
17 Mar 2017
Registration of charge 105974610003, created on 13 March 2017
16 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 909,903.20
13 Mar 2017
Change of share class name or designation
...
... and 3 more events
13 Feb 2017
Termination of appointment of Frederic David Fenton as a director on 13 February 2017
13 Feb 2017
Appointment of Mr Paul Gerald Bentham as a director on 13 February 2017
13 Feb 2017
Appointment of Mr James Michael Aviles as a director on 13 February 2017
10 Feb 2017
Appointment of Mr John Claster Rosenberg as a director on 7 February 2017
02 Feb 2017
Incorporation
Statement of capital on 2017-02-02
  • GBP .01

RMS HOLDCO LIMITED Charges

13 March 2017
Charge code 1059 7461 0003
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Franove Holdings Limited
13 March 2017
Charge code 1059 7461 0002
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Franove Holdings Limited
Description: Any freehold, leasehold or commonhold property acquired by…
13 February 2017
Charge code 1059 7461 0001
Delivered: 17 February 2017
Status: Satisfied on 24 March 2017
Persons entitled: Nightingale Holdings Limited as Chargee
Description: Contains fixed charge…

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