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.
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 |
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 |