Metro Central Heights Rtm Company Ltd

About

Registered Number: 07834325

Date of Incorporation: 03/11/2011 (12 years and 5 months ago)

Company Status: Active

Registered Address: 53 Metro Central Heights, Newington Causeway, London, SE1 6BA,

Metro Central Heights Rtm Company Ltd was registered on 03 November 2011 and has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are listed as Wobschall, Chris John, Cierpka, Joanna Anna, Leach, Nick Kevin, Mariani, Glenda, Slotsaa, Henrik Søren, Wobschall, Chris, My Managed Services Ltd, The Right To Manage Federation Limited, Beardmore, Emma Elizabeth, Castro, Christine Torres, Crouch, Julia Louise, Glynn, Edward Francis, Luthra, Vijay Kumar, Marshall, Lynsey, Mele, Maureen Ann, Nobay, Avelino Romeo, Prof., Reynolds, Andrew Edward, Steffenini, Gian Paolo, Stokes, Wendy Anne, Dr, Stokes-wigham, Emma Louise, Whittaker, Stephen Laurance at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CIERPKA, Joanna Anna	11 November 2019	-	1
LEACH, Nick Kevin	12 January 2017	-	1
MARIANI, Glenda	09 September 2020	-	1
SLOTSAA, Henrik Søren	11 November 2019	-	1
WOBSCHALL, Chris	03 November 2015	-	1
BEARDMORE, Emma Elizabeth	10 September 2012	04 May 2013	1
CASTRO, Christine Torres	12 January 2017	01 November 2018	1
CROUCH, Julia Louise	16 December 2013	11 July 2016	1
GLYNN, Edward Francis	03 November 2011	04 May 2013	1
LUTHRA, Vijay Kumar	07 November 2018	25 August 2020	1
MARSHALL, Lynsey	07 November 2018	14 February 2020	1
MELE, Maureen Ann	06 August 2013	13 August 2019	1
NOBAY, Avelino Romeo, Prof.	03 November 2011	16 December 2013	1
REYNOLDS, Andrew Edward	10 September 2012	11 July 2013	1
STEFFENINI, Gian Paolo	10 September 2012	03 June 2013	1
STOKES, Wendy Anne, Dr	06 August 2013	01 August 2016	1
STOKES-WIGHAM, Emma Louise	25 February 2019	11 June 2019	1
WHITTAKER, Stephen Laurance	03 November 2011	22 January 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
WOBSCHALL, Chris John	20 September 2018	-	1
MY MANAGED SERVICES LTD	01 December 2017	20 September 2018	1
THE RIGHT TO MANAGE FEDERATION LIMITED	03 November 2011	05 November 2012	1

Filing History

Document Type	Date
AP01 - Appointment of director	11 September 2020
TM01 - Termination of appointment of director	27 August 2020
TM01 - Termination of appointment of director	15 February 2020
AP01 - Appointment of director	26 November 2019
AP01 - Appointment of director	23 November 2019
AP01 - Appointment of director	23 November 2019
CS01 - N/A	17 November 2019
AA - Annual Accounts	24 September 2019
TM01 - Termination of appointment of director	16 August 2019
TM01 - Termination of appointment of director	11 June 2019
AP01 - Appointment of director	14 March 2019
CS01 - N/A	11 January 2019
AD01 - Change of registered office address	11 January 2019
AP01 - Appointment of director	11 January 2019
AP01 - Appointment of director	04 January 2019
AP03 - Appointment of secretary	04 January 2019
TM01 - Termination of appointment of director	04 January 2019
TM02 - Termination of appointment of secretary	04 January 2019
AA - Annual Accounts	23 August 2018
AD01 - Change of registered office address	22 August 2018
AD01 - Change of registered office address	13 August 2018
TM01 - Termination of appointment of director	13 June 2018
AP01 - Appointment of director	22 May 2018
TM01 - Termination of appointment of director	25 January 2018
AP04 - Appointment of corporate secretary	09 January 2018
TM02 - Termination of appointment of secretary	09 January 2018
AD01 - Change of registered office address	09 January 2018
CS01 - N/A	03 November 2017
AA - Annual Accounts	30 June 2017
AP01 - Appointment of director	13 January 2017
AP01 - Appointment of director	12 January 2017
CS01 - N/A	03 November 2016
TM01 - Termination of appointment of director	01 August 2016
TM01 - Termination of appointment of director	21 July 2016
AA - Annual Accounts	23 March 2016
AR01 - Annual Return	09 November 2015
AP01 - Appointment of director	03 November 2015
AA - Annual Accounts	25 June 2015
CH01 - Change of particulars for director	11 June 2015
CH01 - Change of particulars for director	10 June 2015
AD01 - Change of registered office address	10 June 2015
AD01 - Change of registered office address	10 June 2015
AR01 - Annual Return	17 December 2014
CH04 - Change of particulars for corporate secretary	06 October 2014
AA - Annual Accounts	01 August 2014
AP01 - Appointment of director	16 December 2013
TM01 - Termination of appointment of director	16 December 2013
AR01 - Annual Return	21 November 2013
TM02 - Termination of appointment of secretary	21 November 2013
AP04 - Appointment of corporate secretary	07 November 2013
TM02 - Termination of appointment of secretary	07 November 2013
AD01 - Change of registered office address	07 November 2013
AP01 - Appointment of director	06 August 2013
AP01 - Appointment of director	06 August 2013
TM01 - Termination of appointment of director	06 August 2013
TM01 - Termination of appointment of director	06 August 2013
TM01 - Termination of appointment of director	06 August 2013
AA - Annual Accounts	30 July 2013
TM01 - Termination of appointment of director	03 June 2013
AD01 - Change of registered office address	28 February 2013
AR01 - Annual Return	06 November 2012
AP04 - Appointment of corporate secretary	05 November 2012
TM02 - Termination of appointment of secretary	05 November 2012
AD01 - Change of registered office address	05 November 2012
CH01 - Change of particulars for director	25 October 2012
CH01 - Change of particulars for director	25 October 2012
CH01 - Change of particulars for director	24 October 2012
CH01 - Change of particulars for director	24 October 2012
CH01 - Change of particulars for director	24 October 2012
AP01 - Appointment of director	11 September 2012
AP01 - Appointment of director	11 September 2012
AP01 - Appointment of director	11 September 2012
AD01 - Change of registered office address	14 August 2012
CH04 - Change of particulars for corporate secretary	14 August 2012
NEWINC - New incorporation documents	03 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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