About

Registered Number: 06410335
Date of Incorporation: 26/10/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: MR TIM SEVERIN, Flat 7 10 Gilbert Place, London, WC1A 2JD

 

10 Gilbert Place Rtm Company Ltd was founded on 26 October 2007 and are based in London, it has a status of "Active". This organisation has 6 directors. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTE, Negley Boyd 23 January 2008 - 1
MCDONNELL, James 30 January 2020 - 1
PAGE, Simon David 16 August 2010 - 1
SEVERIN, Giles Timothy 26 October 2007 - 1
SNOWDON, Philippa Caroline Jane 26 October 2007 04 December 2007 1
RTM NOMINEE DIRECTORS LIMITED 23 April 2008 04 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 08 September 2020
AP01 - Appointment of director 30 January 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 09 September 2015
AD04 - Change of location of company records to the registered office 09 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 09 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 08 September 2011
AR01 - Annual Return 23 November 2010
AP01 - Appointment of director 16 August 2010
AD01 - Change of registered office address 04 August 2010
TM01 - Termination of appointment of director 04 August 2010
AD01 - Change of registered office address 23 June 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 26 October 2009
CH02 - Change of particulars for corporate director 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 27 October 2008
287 - Change in situation or address of Registered Office 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
287 - Change in situation or address of Registered Office 23 January 2008
288b - Notice of resignation of directors or secretaries 04 December 2007
NEWINC - New incorporation documents 26 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.