About

Registered Number: 09392864
Date of Incorporation: 16/01/2015 (9 years and 4 months ago)
Company Status: Active
Registered Address: 89 Cornwall Gardens, London, SW7 4AX

 

Having been setup in 2015, 89 Cornwall Gardens (Sw7) Rtm Company Ltd have registered office in London, it has a status of "Active". The companies directors are Domayne-hayman, Barbara Pauline, Dr, Domayne-hayman, Barbara Pauline, Dr, Kalmbach, Philippe Dominique, Mittal, Ashkin Shivaranjan, Rabiller, Francoise, Sarker, Anu Parma, Tee, Elizabeth Katheryne, Yeap, Boon Keng, Yeap, Boon Keng.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOMAYNE-HAYMAN, Barbara Pauline, Dr 16 January 2015 - 1
KALMBACH, Philippe Dominique 16 January 2015 - 1
MITTAL, Ashkin Shivaranjan 24 March 2015 - 1
RABILLER, Francoise 24 March 2015 - 1
SARKER, Anu Parma 24 March 2015 - 1
TEE, Elizabeth Katheryne 24 March 2015 - 1
YEAP, Boon Keng 16 January 2015 - 1
Secretary Name Appointed Resigned Total Appointments
DOMAYNE-HAYMAN, Barbara Pauline, Dr 10 August 2016 - 1
YEAP, Boon Keng 16 January 2015 10 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 26 January 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 07 September 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 25 January 2017
TM02 - Termination of appointment of secretary 16 August 2016
AP03 - Appointment of secretary 16 August 2016
AA - Annual Accounts 11 August 2016
AA01 - Change of accounting reference date 10 August 2016
AR01 - Annual Return 29 January 2016
AP01 - Appointment of director 22 June 2015
AP01 - Appointment of director 22 June 2015
AP01 - Appointment of director 06 June 2015
AP01 - Appointment of director 06 June 2015
NEWINC - New incorporation documents 16 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.