Having been setup in 2015, 117 Cazenove Road Rtm Company Ltd are based in Bromley, it's status at Companies House is "Active". Fairman, Amelia, Wilkes, Joseph, Payne, Bernard James are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAIRMAN, Amelia | 28 September 2020 | - | 1 |
WILKES, Joseph | 02 June 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAYNE, Bernard James | 02 June 2015 | 11 December 2015 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 28 September 2020 | |
CS01 - N/A | 17 June 2020 | |
AA - Annual Accounts | 05 September 2019 | |
CS01 - N/A | 05 June 2019 | |
AP04 - Appointment of corporate secretary | 26 November 2018 | |
AD01 - Change of registered office address | 26 November 2018 | |
TM02 - Termination of appointment of secretary | 19 November 2018 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 04 June 2018 | |
CH01 - Change of particulars for director | 04 June 2018 | |
TM02 - Termination of appointment of secretary | 21 May 2018 | |
AP04 - Appointment of corporate secretary | 21 May 2018 | |
AD01 - Change of registered office address | 21 May 2018 | |
CH04 - Change of particulars for corporate secretary | 06 June 2017 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 07 April 2017 | |
AA - Annual Accounts | 26 January 2017 | |
AA01 - Change of accounting reference date | 14 July 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AD01 - Change of registered office address | 03 June 2016 | |
TM02 - Termination of appointment of secretary | 18 December 2015 | |
AP04 - Appointment of corporate secretary | 18 December 2015 | |
NEWINC - New incorporation documents | 02 June 2015 |