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  • NORTHWOOD HALL RTM COMPANY LIMITED - 1 CAREY LANE, LONDON, UNITED KINGDOM, EC2V 8AE, Grossbritannien

Firmenprofil

Handelsregisternummer
07292626
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1 CAREY LANE
LONDON
UNITED KINGDOM
EC2V 8AE
1 CAREY LANE, LONDON, UNITED KINGDOM, EC2V 8AE UK

Management

Geschäftsführung
-
Prokuristen
-

Firmendetails

Geschäftszweig
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Gründungsdatum
23.06.2010
Alter der Firma
2010-06-23 13 Jahre
SIC/NACE
98000 - Residents property management

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2014-03-31
Letzte Einreichung: 2012-06-30
lezte Bilanzhinterlegung
2012-06-23

NORTHWOOD HALL RTM COMPANY LIMITED Firmenbeschreibung

NORTHWOOD HALL RTM COMPANY LIMITED ist eine in Grossbritannien als PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registrierte Firma mit der Register-Nr. 07292626. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.06.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000 - Residents property management" registriert. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.06.2012.Die Firma kann schriftlich über 1 Carey Lane erreicht werden.
Mehr Information

Jetzt sichern NORTHWOOD HALL RTM COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Northwood Hall Rtm Company Limited - 1 CAREY LANE, LONDON, UNITED KINGDOM, EC2V 8AE, Grossbritannien

2010-06-23 13 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • REGISTERED OFFICE CHANGED ON 18/09/2017 FROM (2017-09-18) - AD01

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  • APPLICATION FOR STRIKING-OFF (2017-03-03) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-03-14) - GAZ1(A)

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  • DISS REQUEST WITHDRAWN (2017-05-03) - DS02

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  • APPOINTMENT TERMINATED, SECRETARY ANDREAS DEMETRIOU (2017-07-24) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR JULIA EAST (2017-07-11) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT SAUNDERS (2017-05-30) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 (2016-08-09) - AA

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  • CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES (2016-07-26) - CS01

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  • SECRETARY APPOINTED MR ANDREAS DEMETRIOU (2016-06-28) - AP03

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  • REGISTERED OFFICE CHANGED ON 27/06/2016 FROM (2016-06-27) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 (2016-03-21) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW FYVIE (2016-02-29) - TM01

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  • DIRECTOR APPOINTED MR SIMON KAUFMAN (2015-07-30) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID WISMAYER (2015-07-30) - TM01

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  • REGISTERED OFFICE CHANGED ON 12/08/2015 FROM (2015-08-12) - AD01

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  • DIRECTOR APPOINTED MR ROBERT HENRY SAUNDERS (2015-08-12) - AP01

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  • ALTER ARTICLES 24/06/2015 (2015-08-18) - RES01

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  • MEMORANDUM OF ASSOCIATION (2015-08-18) - MEM/ARTS

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  • STATEMENT OF COMPANY'S OBJECTS (2015-08-18) - CC04

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  • DIRECTOR APPOINTED JULIA ELIZABETH EAST (2015-08-20) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ANNA ROSE (2015-08-25) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOANNA MOODY (2015-08-25) - TM01

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  • TERMINATE DIR APPOINTMENT (2015-08-25) - TM01

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  • TERMINATE SEC APPOINTMENT (2015-08-25) - TM02

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  • 14/07/15 NO MEMBER LIST (2015-07-21) - AR01

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  • TERMINATE SEC APPOINTMENT (2015-09-09) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR SIMON KAUFMAN (2015-09-21) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR SIMON HAGGIS (2015-08-25) - TM01

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  • DIRECTOR APPOINTED ANDREW DUNCAN FYVIE (2015-09-09) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR JOANNA MOODY (2015-06-15) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY SIMON HAGGIS (2015-05-16) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR ANNA ROSE (2015-06-15) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2015-03-25) - AA

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  • REGISTERED OFFICE CHANGED ON 09/04/2015 FROM (2015-04-09) - AD01

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  • DIRECTOR APPOINTED DAVID LEWIS WISMAYER (2015-04-09) - AP01

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  • REGISTERED OFFICE CHANGED ON 03/03/2015 FROM (2015-03-03) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR MARK BINES (2015-04-09) - TM01

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  • TERMINATE DIR APPOINTMENT (2015-04-10) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR SIMON HAGGIS (2015-05-15) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIEDER (2015-04-09) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD (2014-12-16) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MATTHEW WEBSTER (2014-12-16) - TM01

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  • 14/07/14 NO MEMBER LIST (2014-07-14) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2014-02-17) - AA

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  • 26/06/13 NO MEMBER LIST (2013-06-27) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2013-02-12) - AA

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  • DIRECTOR APPOINTED MS JOANNA MOODY (2013-10-31) - AP01

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  • DIRECTOR APPOINTED ALEXANDER MATTHEW WEBSTER (2013-12-09) - AP01

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  • DIRECTOR APPOINTED ANNA ROSE (2013-12-09) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR MARK BLACKLOCK (2013-12-09) - TM01

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  • CORPORATE DIRECTOR APPOINTED RTM NOMINEES DIRECTORS LTD (2012-07-20) - AP02

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  • DIRECTOR APPOINTED MR MARK WILLIAM BLACKLOCK (2012-07-05) - AP01

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  • 23/06/12 NO MEMBER LIST (2012-06-26) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-01-19) - AA

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  • 23/06/11 NO MEMBER LIST (2011-07-18) - AR01

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  • REGISTERED OFFICE CHANGED ON 18/07/2011 FROM (2011-07-18) - AD01

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  • REGISTERED OFFICE CHANGED ON 15/10/2010 FROM (2010-10-15) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD (2010-10-15) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD (2010-10-15) - TM01

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  • CERTIFICATE OF INCORPORATION (2010-06-23) - NEWINC

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