RT CAPITAL FIRST LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 05646817
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 3RD FLOOR N.207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RT CAPITAL FIRST LTD are www.rtcapitalfirst.co.uk, and www.rt-capital-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Rt Capital First Ltd is a Private Limited Company. The company registration number is 05646817. Rt Capital First Ltd has been working since 06 December 2005. The present status of the company is Active. The registered address of Rt Capital First Ltd is 3rd Floor N 207 Regent Street London England W1b 3hh. . INCORPORATE SECRETARIAT LTD is a Secretary of the company. TARCHINY, Romain Joseph Michel is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
INCORPORATE SECRETARIAT LTD
Appointed Date: 30 June 2009

Director
TARCHINY, Romain Joseph Michel
Appointed Date: 06 December 2005
41 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 May 2007
Appointed Date: 06 December 2005

Persons With Significant Control

Mister Romain Joseph Michel Tarchini
Notified on: 22 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more

RT CAPITAL FIRST LTD Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
06 Dec 2016
Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016
28 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 29 more events
25 Mar 2007
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

04 May 2006
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

16 Dec 2005
Memorandum and Articles of Association
16 Dec 2005
Ad 07/12/05--------- £ si 10000@1=10000 £ ic 1/10001
06 Dec 2005
Incorporation