72 CHURCH ROAD RTM COMPANY LIMITED

Profile 72 CHURCH ROAD RTM COMPANY LIMITED

Actual on 01.09.2021
Company name
72 CHURCH ROAD RTM COMPANY LIMITED
copy
copied
Company number
07854580
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Monday, 21 November 2011
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 09 November 2021 due by Tuesday, 23 November 2021

Last statement dated Monday, 09 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
1 PARK ROAD, HAMPTON WICK, ENGLAND, KINGSTON UPON THAMES, KT1 4AS
copy
copied

PSC and Officers 72 CHURCH ROAD RTM COMPANY LIMITED

Officers

(as of 20.09.2020)

CHIMA, Paramjit Kaur
Status: Active
Appointed on: Monday, 21 November 2011
Correspondence address: Flat D, 72 Church Road, Richmond, United Kingdom, Surrey, TW10 6LN
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
TAYLOR, Frances Mary
Status: Active
Appointed on: Monday, 21 November 2011
Correspondence address: Burntwood House Marlow Common, Marlow, England, Buckinghamshire, SL7 2QP
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Housewife
Country of residence: England
HENDERSON-CLELAND, Denise Alexandra
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Friday, 01 November 2013
Correspondence address: Flat D 72, Church Road, Richmond, United Kingdom, Surrey, TW10 6LN
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
O'HARA, Shannon
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Friday, 01 November 2013
Correspondence address: Flat D 72, Church Road, Richmond, United Kingdom, Surrey, TW10 6LN
Role: Secretary
SANDHU, Jaswinder Kaur
Status: Not active
Appointed on: Thursday, 22 October 2015
Resigned on: Monday, 18 April 2016
Correspondence address: Griffin House Griffin Lane, Aylesbury, England, Buckinghamshire, HP19 8BE
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: England
COOK, Timothy Charles
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Monday, 24 September 2012
Correspondence address: Flat B 72, Church Road, Richmond, United Kingdom, Surrey, TW10 6LN
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Physiotherapist
Country of residence: United Kingdom
MOUNTAIN, Frank George
Status: Not active
Appointed on: Sunday, 19 January 2014
Resigned on: Thursday, 22 October 2015
Correspondence address: 7 East Mount Road, York, England, YO24 1BD
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Unknown
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Frances Mary Taylor
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Burntwood House Marlow, England, Buckinghamshire
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Paramjit Kaur Chima
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Flat D, 72 Richmond, United Kingdom, Surrey
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors