Company Information for

109 SUTHERLAND AVENUE RTM COMPANY LIMITED

109 SUTHERLAND AVENUE, LONDON, W9 2QH,

Company Registration Number

05051133

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 109 Sutherland Avenue Rtm Company Ltd

109 SUTHERLAND AVENUE RTM COMPANY LIMITED was founded on 2004-02-20 and has its registered office in London. The organisation's status is listed as "Active". 109 Sutherland Avenue Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
109 SUTHERLAND AVENUE RTM COMPANY LIMITED
Legal Registered Office
109 SUTHERLAND AVENUE
LONDON
W9 2QH
Other companies in W9

Filing Information

Company Number05051133
Date formed2004-02-20
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return20/02/2016
Filing return next due20/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-07 02:44:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gillian Margaret Greenwood Company Secretary 2011-12-09
Laurent Haim Botbol Director BANKER 2005-11-14 UNITED KINGDOM
Neil Michael Preston Gough Director CHIEF STRATEGY OFFICER VODACOM GROUP 2011-09-05 SOUTH AFRICA
Gillian Margaret Greenwood Director TELEVISION EXECUTIVE 2004-02-20 ENGLAND
Anik Hicks Director RETIRED 2015-02-10 ENGLAND
Graham Edward Richards Director CONTRACT ENGINEER 2004-02-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Caterina Capomolla Director 2004-02-20 2015-02-10
Gillian Margaret Greenwood Company Secretary 2011-12-06 2011-12-08
Laurent Haim Botbol Company Secretary 2007-04-27 2011-12-06
Michael Kalmar Director 2007-04-27 2011-09-05
Leonie Mellmann Company Secretary 2004-12-03 2007-04-27
Leonie Mellmann Director 2004-02-20 2007-04-27
Carole Louise Whitby Director 2004-08-03 2005-12-01
Lucinda Josephine Campbell Company Secretary 2004-02-20 2004-11-19
Michael Dennis Berg Director 2004-02-20 2004-07-31
Swift Incorporations Limited Nominated Secretary 2004-02-20 2004-02-20

Related Directorships for Neil Michael Preston Gough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Michael Preston Gough BEAUDESERT FABRICS LIMITEDDirector 1999-08-25 CURRENT 1999-06-21 Active - Proposal to Strike off

Related Directorships for Gillian Margaret Greenwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Margaret Greenwood WELLS & WOOD LIMITEDDirector 2012-12-06 CURRENT 2012-12-06 Active