17 MARRIOTT ROAD RTM COMPANY LIMITED

Profile 17 MARRIOTT ROAD RTM COMPANY LIMITED

Actual on 01.12.2021
Company name
17 MARRIOTT ROAD RTM COMPANY LIMITED
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Company number
06641319
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 09 July 2008
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 15 April 2022 due by Friday, 29 April 2022

Last statement dated Thursday, 15 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
2 CAPITAL BUSINESS PARK, MANOR WAY, HERTS, UNITED KINGDOM, BOREHAMWOOD, WD6 1GW
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PSC and Officers 17 MARRIOTT ROAD RTM COMPANY LIMITED

Officers

(as of 20.09.2020)

CLIFFORD, Lisa Carmel
Status: Active
Appointed on: Wednesday, 01 April 2009
Correspondence address: 2 Capital Business Park Manor Way, Borehamwood, United Kingdom, Herts, WD6 1GW
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Teacher
Country of residence: England
DAVIS, Garry Richard
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: 2 Capital Business Park Manor Way, Borehamwood, United Kingdom, Herts, WD6 1GW
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Marketing Consultant
Country of residence: England
GRIFFITHS, Karen Lee
Status: Active
Appointed on: Wednesday, 01 April 2009
Correspondence address: 2 Capital Business Park Manor Way, Borehamwood, United Kingdom, Herts, WD6 1GW
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Secretary
Country of residence: England
HANRAHAN, Sean Thomas
Status: Active
Appointed on: Friday, 17 January 2014
Correspondence address: 2 Capital Business Park Manor Way, Borehamwood, United Kingdom, Herts, WD6 1GW
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Salesman
Country of residence: United Kingdom
DAVIS, Garry Richard
Status: Not active
Appointed on: Thursday, 09 January 2014
Resigned on: Monday, 10 February 2014
Correspondence address: C/O Urang Property Management Limited 196 New Kings Road, London, SW6 4NF
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: England
EVANS, Claire Emma
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Monday, 17 September 2012
Correspondence address: C/O Urang Property Management Limited 196 New Kings Road, London, SW6 4NF
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Lead Guidance Assessor Ymca
Country of residence: England
CHILVERS, Christopher
Status: Not active
Appointed on: Thursday, 16 January 2014
Resigned on: Monday, 25 July 2016
Correspondence address: 1 Theobald Court Theobald Street, C/O FRESH PML, Borehamwood, England, Hertfordshire, WD6 4RN
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Senior Designer
Country of residence: England
HUCKLE, Gemma
Status: Not active
Appointed on: Thursday, 16 January 2014
Resigned on: Monday, 25 July 2016
Correspondence address: 1 Theobald Court Theobald Street, C/O FRESH PML, Borehamwood, England, Hertfordshire, WD6 4RN
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Assistant Editor
Country of residence: United Kingdom
OMARE, Francis Anire
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Thursday, 30 June 2011
Correspondence address: C/O Urang Property Management Limited 196 New Kings Road, London, SW6 4NF
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Management Consultant
Country of residence: England
DARLOW, Claire Emma
Status: Not active
Appointed on: Thursday, 09 January 2014
Resigned on: Tuesday, 10 June 2014
Correspondence address: C/O Urang Property Management Limited 196 New Kings Road, London, SW6 4NF
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Endorsement Manager
Country of residence: England
GRIFFITHS, Karen Lee
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Wednesday, 01 April 2009
Correspondence address: Flat E 17 Marriott Road, High Barnet, Hertfordshire, EN5 4NJ
Role: Secretary
URANG PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Wednesday, 01 April 2015
Correspondence address: 196 New Kings Road, London, England, SW6 4NF
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 06541973
DARLOW, Leigh James
Status: Not active
Appointed on: Thursday, 09 January 2014
Resigned on: Wednesday, 30 April 2014
Correspondence address: C/O Urang Property Management Limited 196 New Kings Road, London, SW6 4NF
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Studio Manager
Country of residence: England
DARLOW, Leigh James
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Wednesday, 30 May 2012
Correspondence address: C/O Urang Property Management Limited 196 New Kings Road, London, SW6 4NF
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Sound Engineer
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Saturday, 15 April 2017
Legal form: Persons With Significant Control Statement