4 Brunswick Park Rtm Company Ltd

About

Registered Number: 05996351

Date of Incorporation: 13/11/2006 (17 years and 7 months ago)

Company Status: Active

Registered Address: 64 Southwark Bridge Road, London, SE1 0AS,

Founded in 2006, 4 Brunswick Park Rtm Company Ltd are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of 4 Brunswick Park Rtm Company Ltd are listed as Bayer, Peter, Bayer, Peter Mark, Bray, Mathew Stuart, Collins, Mary Marlene Iredale, Pracana Da Costa Bastos, Branca, Casey, Helen Elizabeth, Suchopar, Anna Kristina in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BAYER, Peter Mark	13 November 2006	-	1
BRAY, Mathew Stuart	28 November 2014	-	1
COLLINS, Mary Marlene Iredale	13 November 2006	-	1
PRACANA DA COSTA BASTOS, Branca	28 November 2014	-	1
CASEY, Helen Elizabeth	13 November 2006	22 April 2020	1
SUCHOPAR, Anna Kristina	13 November 2006	28 November 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
BAYER, Peter	28 November 2014	-	1

Filing History

Document Type	Date
CH01 - Change of particulars for director	07 August 2020
CH01 - Change of particulars for director	07 August 2020
CH01 - Change of particulars for director	07 August 2020
CH01 - Change of particulars for director	07 August 2020
CH01 - Change of particulars for director	07 August 2020
AD01 - Change of registered office address	06 August 2020
TM01 - Termination of appointment of director	23 July 2020
CS01 - N/A	24 January 2020
AA - Annual Accounts	29 August 2019
CS01 - N/A	03 January 2019
AA - Annual Accounts	31 August 2018
CS01 - N/A	22 December 2017
AA - Annual Accounts	30 August 2017
CS01 - N/A	13 December 2016
AA - Annual Accounts	31 August 2016
AR01 - Annual Return	22 December 2015
CH01 - Change of particulars for director	22 December 2015
AA - Annual Accounts	05 June 2015
AR01 - Annual Return	08 December 2014
AP01 - Appointment of director	07 December 2014
AP01 - Appointment of director	07 December 2014
TM01 - Termination of appointment of director	28 November 2014
AP03 - Appointment of secretary	28 November 2014
AP03 - Appointment of secretary	28 November 2014
TM02 - Termination of appointment of secretary	28 November 2014
TM01 - Termination of appointment of director	31 July 2014
AA - Annual Accounts	31 July 2014
AR01 - Annual Return	03 December 2013
CH01 - Change of particulars for director	03 December 2013
CH01 - Change of particulars for director	03 December 2013
CH01 - Change of particulars for director	05 November 2013
AA - Annual Accounts	03 November 2013
AR01 - Annual Return	19 December 2012
AA - Annual Accounts	30 August 2012
AR01 - Annual Return	22 November 2011
AA - Annual Accounts	21 July 2011
AR01 - Annual Return	07 December 2010
AA - Annual Accounts	09 April 2010
AR01 - Annual Return	08 December 2009
CH01 - Change of particulars for director	08 December 2009
CH01 - Change of particulars for director	08 December 2009
CH01 - Change of particulars for director	08 December 2009
CH01 - Change of particulars for director	08 December 2009
CH01 - Change of particulars for director	08 December 2009
CH01 - Change of particulars for director	08 December 2009
AA - Annual Accounts	05 April 2009
363a - Annual Return	10 December 2008
287 - Change in situation or address of Registered Office	12 November 2008
363a - Annual Return	29 November 2007
288c - Notice of change of directors or secretaries or in their particulars	29 November 2007
287 - Change in situation or address of Registered Office	29 November 2007
288c - Notice of change of directors or secretaries or in their particulars	23 October 2007
288c - Notice of change of directors or secretaries or in their particulars	07 February 2007
288c - Notice of change of directors or secretaries or in their particulars	05 February 2007
288c - Notice of change of directors or secretaries or in their particulars	05 February 2007
288c - Notice of change of directors or secretaries or in their particulars	05 February 2007
NEWINC - New incorporation documents	13 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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