RENTALSYSTEMS.COM LTD - KENSINGTON
Overview
RENTALSYSTEMS.COM LTD is a Private Limited Company from KENSINGTON and has the status: Dissolved - no longer trading.
RENTALSYSTEMS.COM LTD was incorporated 22 years ago on 27/03/2002 and has the registered number: 04404934. The accounts status is DORMANT.
RENTALSYSTEMS.COM LTD was incorporated 22 years ago on 27/03/2002 and has the registered number: 04404934. The accounts status is DORMANT.
RENTALSYSTEMS.COM LTD - KENSINGTON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
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 |
---|---|---|
30 / 11 | 30/11/2016 |
Registered Office
NORTHCLIFFE HOUSE
KENSINGTON
LONDON
W8 5TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FRANCES LOUISE SALLAS | Secretary | 2012-08-17 | CURRENT | ||
MR JAMES JUSTIN SIDERFIN WELSH | Jun 1967 | British | Director | 2017-04-30 | CURRENT |
VICTORIA KATHERINE SANDERS | Mar 1973 | British | Director | 2010-01-01 UNTIL 2012-08-17 | RESIGNED |
CORNHILL REGISTRARS LIMITED | Corporate Director | 2002-03-27 UNTIL 2002-03-27 | RESIGNED | ||
BARRY GOOCH | Secretary | 2009-12-21 UNTIL 2012-08-17 | RESIGNED | ||
JULIAN MARTIN STANIFORTH | May 1959 | British | Secretary | 2006-08-09 UNTIL 2010-01-31 | RESIGNED |
JOANNA EWA COULTON | Jan 1972 | Secretary | 2002-03-27 UNTIL 2006-08-09 | RESIGNED | |
MICHAEL DANE STEWART | Dec 1951 | British | Director | 2006-08-09 UNTIL 2010-01-31 | RESIGNED |
MR JAMES MARKKU RICHARD MARCHANT | Nov 1976 | British | Director | 2010-01-01 UNTIL 2011-07-07 | RESIGNED |
MR RAYMOND JOHN MASON | Mar 1958 | British | Director | 2006-08-09 UNTIL 2007-05-11 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-27 UNTIL 2002-03-27 | RESIGNED | ||
MR NEIL DAVID JOHNSON | Jan 1968 | British | Director | 2006-08-09 UNTIL 2010-02-08 | RESIGNED |
JEREMY WILLIAM SHARMAN | Apr 1963 | British | Director | 2006-08-09 UNTIL 2010-03-30 | RESIGNED |
MR TIMOTHY ROY COULTON | Sep 1958 | British | Director | 2002-03-27 UNTIL 2010-03-30 | RESIGNED |
NICHOLAS PETER HUBBLE | Jun 1974 | British | Director | 2010-01-01 UNTIL 2012-04-30 | RESIGNED |
MR GRAHAM ROGER BROWN | Sep 1959 | British | Director | 2012-08-17 UNTIL 2017-04-30 | RESIGNED |
MR GRAHAM ROGER BROWN | Sep 1959 | British | Director | 2006-08-09 UNTIL 2010-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dmg Media Investments Limited | 2016-04-06 | Kensington London |
Voting rights 75 to 100 percent Right to appoint and remove directors |