About

Registered Number: 07687332
Date of Incorporation: 29/06/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: 1-3 Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH,

 

Having been setup in 2011, 1, 3 & 5 West Eaton Place (Rtm) Ltd have registered office in Shoreham-By-Sea. Worley, Michael Charles, Cordery, Mark, Stephenson, John Matthew, Waterlow Secretaries Limited, Waterlow Nominees Limited are listed as directors of this organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORLEY, Michael Charles 03 December 2015 - 1
WATERLOW NOMINEES LIMITED 29 June 2011 29 June 2011 1
Secretary Name Appointed Resigned Total Appointments
CORDERY, Mark 19 September 2014 01 June 2015 1
STEPHENSON, John Matthew 29 June 2011 19 September 2014 1
WATERLOW SECRETARIES LIMITED 29 June 2011 29 June 2011 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 17 June 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 24 April 2019
PSC08 - N/A 24 August 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 29 June 2018
TM01 - Termination of appointment of director 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 18 May 2017
TM02 - Termination of appointment of secretary 09 March 2017
AD01 - Change of registered office address 17 February 2017
AR01 - Annual Return 27 September 2016
CH04 - Change of particulars for corporate secretary 08 September 2016
AA - Annual Accounts 16 June 2016
AP01 - Appointment of director 14 December 2015
AR01 - Annual Return 15 October 2015
AP04 - Appointment of corporate secretary 01 October 2015
AA - Annual Accounts 29 June 2015
AD01 - Change of registered office address 04 June 2015
TM02 - Termination of appointment of secretary 03 June 2015
AP03 - Appointment of secretary 19 September 2014
TM02 - Termination of appointment of secretary 19 September 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 15 August 2013
AA01 - Change of accounting reference date 25 June 2013
AD01 - Change of registered office address 25 April 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 06 August 2012
AP01 - Appointment of director 07 November 2011
AP01 - Appointment of director 07 November 2011
AP03 - Appointment of secretary 20 September 2011
AP01 - Appointment of director 19 September 2011
TM02 - Termination of appointment of secretary 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
NEWINC - New incorporation documents 29 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.