About

Registered Number: 07598262
Date of Incorporation: 11/04/2011 (14 years ago)
Company Status: Active
Registered Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW,

 

Centenary Place Rtm Company Ltd was founded on 11 April 2011 with its registered office in London, it's status at Companies House is "Active". The current directors of the business are Austen-smith, Nicholas, Chappel, Stephen Howard, Hendrick, Ruth Marion, Davison, Chloe, Hendrick, Rachel, Hsuan, Leila, Hsuan, Lelia, Nixon, Fionn Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTEN-SMITH, Nicholas 19 August 2016 - 1
CHAPPEL, Stephen Howard 19 August 2016 - 1
HENDRICK, Ruth Marion 11 April 2011 - 1
DAVISON, Chloe 09 May 2012 10 March 2017 1
HENDRICK, Rachel 11 April 2011 13 November 2019 1
HSUAN, Leila 11 April 2011 01 August 2016 1
HSUAN, Lelia 02 August 2016 06 March 2017 1
NIXON, Fionn Thomas 01 May 2012 13 November 2019 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AD01 - Change of registered office address 27 August 2020
TM01 - Termination of appointment of director 27 August 2020
TM01 - Termination of appointment of director 27 August 2020
AD01 - Change of registered office address 18 June 2019
TM02 - Termination of appointment of secretary 18 June 2019
CS01 - N/A 03 May 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 26 April 2019
TM01 - Termination of appointment of director 06 February 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 18 April 2018
CS01 - N/A 25 April 2017
TM01 - Termination of appointment of director 10 March 2017
TM01 - Termination of appointment of director 07 March 2017
AA - Annual Accounts 28 February 2017
AP01 - Appointment of director 19 August 2016
AP01 - Appointment of director 19 August 2016
AP01 - Appointment of director 15 August 2016
TM01 - Termination of appointment of director 15 August 2016
CH01 - Change of particulars for director 14 July 2016
AR01 - Annual Return 20 April 2016
AP01 - Appointment of director 19 April 2016
AA - Annual Accounts 06 April 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 27 April 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 19 April 2013
CH01 - Change of particulars for director 19 April 2013
AA - Annual Accounts 27 February 2013
AA - Annual Accounts 12 June 2012
AP01 - Appointment of director 09 May 2012
AP01 - Appointment of director 01 May 2012
AR01 - Annual Return 24 April 2012
AA01 - Change of accounting reference date 28 October 2011
AR01 - Annual Return 27 October 2011
CH01 - Change of particulars for director 27 October 2011
AP04 - Appointment of corporate secretary 27 October 2011
CH01 - Change of particulars for director 27 October 2011
NEWINC - New incorporation documents 11 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.