About

Registered Number: 08626977
Date of Incorporation: 26/07/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: C/O Block & Estate Management Ltd, Blacks Road, London, W6 9EU,

 

One Martha's Buildings Rtm Company Ltd was registered on 26 July 2013 and are based in London, it's status is listed as "Active". London Block Management Ltd, Bonnel, Aurelien, Bonnel, Camille, Nagle, Julia Clare, Chkaibane, Philippe, Mccaffrey, John Kieran Paul, Richards, Julie Elizabeth are the current directors of the business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONNEL, Aurelien 01 June 2020 - 1
BONNEL, Camille 19 November 2019 - 1
NAGLE, Julia Clare 15 March 2016 - 1
CHKAIBANE, Philippe 20 August 2015 01 December 2019 1
MCCAFFREY, John Kieran Paul 26 July 2013 16 March 2016 1
RICHARDS, Julie Elizabeth 26 July 2013 26 November 2015 1
Secretary Name Appointed Resigned Total Appointments
LONDON BLOCK MANAGEMENT LTD 17 July 2014 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 October 2020
AP01 - Appointment of director 05 June 2020
AA - Annual Accounts 20 May 2020
TM01 - Termination of appointment of director 10 December 2019
AP01 - Appointment of director 19 November 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 12 March 2018
AP01 - Appointment of director 11 October 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 09 August 2016
AP01 - Appointment of director 08 August 2016
TM01 - Termination of appointment of director 05 August 2016
AA - Annual Accounts 29 March 2016
TM01 - Termination of appointment of director 17 March 2016
AP01 - Appointment of director 20 August 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 31 July 2014
AP04 - Appointment of corporate secretary 28 July 2014
AD01 - Change of registered office address 28 July 2014
NEWINC - New incorporation documents 26 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.