About

Registered Number: 05957194
Date of Incorporation: 05/10/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Flat 42 Imperial Hall, 104-122 City Road, London, EC1V 2NR

 

Imperial Hall Rtm Company Ltd was registered on 05 October 2006 with its registered office in London, it's status at Companies House is "Active". This business has 8 directors listed as Mccabe, Scott Lewis, Asmar, Basel Nashat, Dr, Bhogal, Pervinder, Dr, Von Sychowski, Patrick Mateusz Albin, Cottee, Paul Geoffrey, Burditt, Peter William, Jeffries, Annalisa, Thomas, Nicholas Marchant in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASMAR, Basel Nashat, Dr 26 June 2008 - 1
BHOGAL, Pervinder, Dr 26 June 2008 - 1
VON SYCHOWSKI, Patrick Mateusz Albin 27 August 2011 - 1
BURDITT, Peter William 01 September 2008 15 February 2017 1
JEFFRIES, Annalisa 05 October 2006 26 June 2008 1
THOMAS, Nicholas Marchant 30 October 2008 13 July 2011 1
Secretary Name Appointed Resigned Total Appointments
MCCABE, Scott Lewis 27 January 2010 - 1
COTTEE, Paul Geoffrey 12 October 2006 24 October 2008 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 05 October 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 October 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 05 October 2017
TM01 - Termination of appointment of director 16 February 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 05 October 2014
AR01 - Annual Return 06 October 2013
AA - Annual Accounts 19 August 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 22 October 2012
AA01 - Change of accounting reference date 06 February 2012
AR01 - Annual Return 24 October 2011
AP01 - Appointment of director 21 September 2011
TM01 - Termination of appointment of director 14 July 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 11 October 2010
AP03 - Appointment of secretary 27 January 2010
TM02 - Termination of appointment of secretary 27 January 2010
AA - Annual Accounts 03 December 2009
TM01 - Termination of appointment of director 22 October 2009
AR01 - Annual Return 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 26 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 01 November 2008
288a - Notice of appointment of directors or secretaries 01 November 2008
353 - Register of members 28 October 2008
363a - Annual Return 28 October 2008
287 - Change in situation or address of Registered Office 27 October 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
363a - Annual Return 30 October 2007
288a - Notice of appointment of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
NEWINC - New incorporation documents 05 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.