About

Registered Number: 09325045
Date of Incorporation: 24/11/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: 64 New Cavendish Street, London, W1G 8TB,

 

Established in 2014, 7 Portland Place Rmc Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERSEY, David Kenneth 07 December 2018 - 1
LEWIS, Gareth Mark 07 December 2018 - 1
Secretary Name Appointed Resigned Total Appointments
NEWMAN, Neville 27 June 2019 - 1
NEWMAN, Neville Jonathan 25 January 2019 17 May 2019 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AD01 - Change of registered office address 27 June 2019
AP03 - Appointment of secretary 27 June 2019
TM02 - Termination of appointment of secretary 27 June 2019
AA - Annual Accounts 03 June 2019
AP04 - Appointment of corporate secretary 17 May 2019
TM02 - Termination of appointment of secretary 17 May 2019
AD01 - Change of registered office address 17 May 2019
AP03 - Appointment of secretary 25 January 2019
AD01 - Change of registered office address 25 January 2019
PSC08 - N/A 08 January 2019
AP01 - Appointment of director 14 December 2018
CS01 - N/A 13 December 2018
PSC07 - N/A 13 December 2018
AP01 - Appointment of director 13 December 2018
AP01 - Appointment of director 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
PSC01 - N/A 04 October 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 27 November 2017
PSC07 - N/A 27 November 2017
AA - Annual Accounts 05 September 2017
AA01 - Change of accounting reference date 18 May 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 12 January 2016
RESOLUTIONS - N/A 14 April 2015
SH01 - Return of Allotment of shares 08 April 2015
NEWINC - New incorporation documents 24 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.