RM2 TRUSTEES LIMITED - NEW MALDEN
Company Profile | Company Filings |
Overview
RM2 TRUSTEES LIMITED is a Private Limited Company from NEW MALDEN and has the status: Active.
RM2 TRUSTEES LIMITED was incorporated 27 years ago on 01/05/1997 and has the registered number: 03363760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RM2 TRUSTEES LIMITED was incorporated 27 years ago on 01/05/1997 and has the registered number: 03363760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RM2 TRUSTEES LIMITED - NEW MALDEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SYCAMORE HOUSE
NEW MALDEN
SURREY
KT3 4QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WILLIAM DORMER | May 1974 | British | Director | 2022-03-31 | CURRENT |
MRS RACHEL ANNE DOEX | Oct 1971 | British | Director | 2020-07-14 | CURRENT |
GILLIAN DIANE MITCHELL | Nov 1981 | British | Director | 2021-11-10 | CURRENT |
MRS CAROLINE LOUISE PARKER | Jan 1985 | British | Director | 2018-04-26 | CURRENT |
MR RICHARD JAMES COWLEY | Nov 1967 | British | Director | 2022-10-05 | CURRENT |
MR JOHN WILLIAM BEZZANT | Jun 1971 | British | Director | 2023-02-07 | CURRENT |
MR LIAM PAUL LIDDY | Nov 1965 | British | Director | 2008-06-03 UNTIL 2011-12-23 | RESIGNED |
ROY MCKENZIE | Oct 1940 | Secretary | 1997-05-01 UNTIL 2001-03-05 | RESIGNED | |
MR IAN RICHARD MURPHIE | Sep 1970 | British | Secretary | 2001-03-05 UNTIL 2006-09-29 | RESIGNED |
DELPHINE AIMEE POWER | Secretary | 1999-04-19 UNTIL 2001-03-05 | RESIGNED | ||
MARY KELLY | Dec 1956 | British | Director | 2011-06-09 UNTIL 2019-01-15 | RESIGNED |
COLIN HOWARD PATERSON | Aug 1948 | British | Secretary | 2006-09-29 UNTIL 2011-12-23 | RESIGNED |
MR PETER JOHN TURNER | Dec 1964 | New Zealander | Director | 2012-01-10 UNTIL 2013-01-21 | RESIGNED |
COLIN HOWARD PATERSON | Aug 1948 | British | Director | 1997-05-01 UNTIL 2011-12-23 | RESIGNED |
MR IAN RICHARD MURPHIE | Sep 1970 | British | Director | 2001-03-23 UNTIL 2006-09-29 | RESIGNED |
REBECCA MITCHELL | Jun 1983 | British | Director | 2011-08-02 UNTIL 2019-08-30 | RESIGNED |
MR PETER RANGEL MATTHEWS | May 1957 | British | Director | 2012-01-09 UNTIL 2013-05-08 | RESIGNED |
DARREN JAMES LINDON | Dec 1966 | British | Director | 2006-09-29 UNTIL 2011-05-20 | RESIGNED |
MR NIGEL STUART MASON | Jun 1959 | British | Director | 2015-02-06 UNTIL 2019-04-02 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-01 UNTIL 1997-05-01 | RESIGNED | ||
MR LIAM PAUL LIDDY | Nov 1965 | British | Director | 2011-12-23 UNTIL 2015-09-24 | RESIGNED |
GEOFFREY BOND | Nov 1946 | British | Director | 1999-04-01 UNTIL 2011-12-23 | RESIGNED |
MS KATE AMANDA DOWBIGGIN | Mar 1979 | British | Director | 2019-01-15 UNTIL 2020-09-15 | RESIGNED |
MARK CAWLEY | Nov 1957 | British | Director | 2006-09-29 UNTIL 2008-04-02 | RESIGNED |
FIONA LESLEY BELL | Jul 1961 | British | Director | 2013-01-03 UNTIL 2015-02-05 | RESIGNED |
MRS SARAH FRANCES ANDERSON | Jun 1967 | British | Director | 2015-11-04 UNTIL 2022-03-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-05-01 UNTIL 1997-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Rm2 Partnership Limited | 2016-04-06 | New Malden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RM2 Trustees Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-22 | 31-12-2022 | £2 Cash £2 equity |
RM2 Trustees Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-09-30 | 31-12-2021 | £2 Cash £2 equity |
RM2 Trustees Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-04 | 31-12-2020 | £2 Cash £2 equity |
RM2 Trustees Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-26 | 31-12-2019 | £2 Cash £2 equity |
RM2 Trustees Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £2 Cash £2 equity |
RM2 Trustees Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-20 | 31-12-2017 | £2 Cash £2 equity |
RM2 Trustees Limited - Accounts to registrar - small 17.2 | 2017-08-30 | 31-12-2016 | £2 Cash £2 equity |
RM2 Trustees Limited - Abbreviated accounts 16.1 | 2016-09-23 | 31-12-2015 | £2 Cash £2 equity |