SOVEREIGN HOUSE RTM COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2AY

Company number 06095635
Status Active
Incorporation Date 12 February 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ONE, HINDE STREET, LONDON, W1U 2AY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of SOVEREIGN HOUSE RTM COMPANY LIMITED are www.sovereignhousertmcompany.co.uk, and www.sovereign-house-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Sovereign House Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06095635. Sovereign House Rtm Company Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Sovereign House Rtm Company Limited is One Hinde Street London W1u 2ay. . MANAGED PROPERTIES LIMITED is a Secretary of the company. BOND, Susannah Jong Sook is a Director of the company. EDWARDS, Christopher Digby Korman is a Director of the company. STARKEY, Ian Marshall is a Director of the company. Secretary EDWARDS, Christopher has been resigned. Secretary RTM SECRETARIAL LIMITED has been resigned. Director BARAZ, Selim Ahmet has been resigned. Director HARTMAN, Heidi has been resigned. Director RTM NOMINEE DIRECTORS LIMITED has been resigned. Director RTM SECRETARIAL LIMITED has been resigned. Director RTM NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MANAGED PROPERTIES LIMITED
Appointed Date: 01 April 2010
Director
BOND, Susannah Jong Sook
Appointed Date: 09 January 2014
51 years old
Director
EDWARDS, Christopher Digby Korman
Appointed Date: 01 April 2010
72 years old
Director
STARKEY, Ian Marshall
Appointed Date: 01 December 2012
64 years old

Resigned Directors

Secretary
EDWARDS, Christopher
Resigned: 01 April 2010
Appointed Date: 08 March 2007
Secretary
RTM SECRETARIAL LIMITED
Resigned: 08 March 2007
Appointed Date: 12 February 2007
Director
BARAZ, Selim Ahmet
Resigned: 10 January 2014
Appointed Date: 08 March 2007
57 years old
Director
HARTMAN, Heidi
Resigned: 08 November 2012
Appointed Date: 08 March 2007
62 years old
Director
RTM NOMINEE DIRECTORS LIMITED
Resigned: 08 March 2007
Appointed Date: 12 February 2007
Director
RTM SECRETARIAL LIMITED
Resigned: 08 March 2007
Appointed Date: 12 February 2007
Director
RTM NOMINEE DIRECTORS LIMITED
Resigned: 17 September 2010
Appointed Date: 22 April 2008

Persons With Significant Control

Mr Christopher Digby Korman Edwards
Notified on: 12 February 2017
72 years old
Nature of control: Has significant influence or control

SOVEREIGN HOUSE RTM COMPANY LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
26 May 2016
Accounts for a dormant company made up to 29 February 2016
26 May 2016
Accounts for a dormant company made up to 28 February 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
Annual return made up to 12 February 2016 no member list
...
... and 44 more events
09 Mar 2007
New director appointed
08 Mar 2007
Director resigned
08 Mar 2007
Director resigned
08 Mar 2007
Secretary resigned
12 Feb 2007
Incorporation

Similar Companies

SOVEREIGN HOUSE PROPERTY GROUP LTD. SOVEREIGN HOUSE RESIDENTS COMPANY LIMITED SOVEREIGN HOUSE TORQUAY MANAGEMENT COMPANY LIMITED SOVEREIGN HOUSEWARE LIMITED SOVEREIGN HOUSING ASSOCIATION LIMITED SOVEREIGN HOUSING CAPITAL PLC SOVEREIGN HOUSING D1 LIMITED