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 - KENSINGTON

This company is listed in the following categories:
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

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