THE RM2 PARTNERSHIP LIMITED - NEW MALDEN
Company Profile | Company Filings |
Overview
THE RM2 PARTNERSHIP LIMITED is a Private Limited Company from NEW MALDEN and has the status: Active.
THE RM2 PARTNERSHIP LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE RM2 PARTNERSHIP LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE RM2 PARTNERSHIP LIMITED - NEW MALDEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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 |
---|---|
03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLINE LOUISE PARKER | Jan 1985 | British | Director | 2023-01-10 | CURRENT |
MR JOHN WILLIAM DORMER | May 1974 | British | Director | 2022-03-31 | CURRENT |
MRS RACHEL ANNE DOEX | Oct 1971 | British | Director | 2019-03-01 | CURRENT |
MRS CAROLINE LOUISE PARKER | Jan 1985 | British | Director | 2019-03-01 UNTIL 2021-10-12 | RESIGNED |
MRS GLADYS KIRK | Secretary | 2012-05-10 UNTIL 2014-03-11 | RESIGNED | ||
REBECCA ELIZABETH MITCHELL | British | Secretary | 2014-01-14 UNTIL 2019-08-30 | RESIGNED | |
MR IAN RICHARD MURPHIE | Sep 1970 | British | Secretary | 2004-11-22 UNTIL 2006-09-29 | RESIGNED |
COLIN HOWARD PATERSON | Aug 1948 | British | Secretary | 2006-09-29 UNTIL 2011-12-23 | RESIGNED |
COLIN HOWARD PATERSON | Aug 1948 | British | Secretary | 2002-12-10 UNTIL 2004-11-22 | RESIGNED |
MR LIAM PAUL LIDDY | Nov 1965 | British | Director | 2013-01-21 UNTIL 2015-09-24 | RESIGNED |
MR PETER JOHN TURNER | Dec 1964 | New Zealander | Director | 2008-12-10 UNTIL 2011-12-23 | RESIGNED |
MR ALASTAIR EWAN SCOTT | Apr 1966 | British | Director | 2013-11-05 UNTIL 2015-02-06 | RESIGNED |
COLIN HOWARD PATERSON | Aug 1948 | British | Director | 2002-12-10 UNTIL 2011-12-23 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-12-10 UNTIL 2002-12-13 | RESIGNED | ||
MS REBECCA ELIZABETH MITCHELL | Jun 1983 | British | Director | 2019-03-01 UNTIL 2019-08-30 | RESIGNED |
MR PETER RANGEL MATTHEWS | May 1957 | British | Director | 2011-12-23 UNTIL 2014-03-11 | RESIGNED |
MR NIGEL STUART MASON | Jun 1959 | British | Director | 2015-02-06 UNTIL 2019-04-02 | RESIGNED |
MARK CAWLEY | Nov 1957 | British | Director | 2006-09-29 UNTIL 2008-03-25 | RESIGNED |
MRS ELISABETH ANNE ISOBEL HUNTER | Dec 1972 | British | Director | 2013-01-21 UNTIL 2014-01-14 | RESIGNED |
MR RICHARD JAMES COWLEY | Nov 1967 | British | Director | 2019-03-01 UNTIL 2020-07-07 | RESIGNED |
GEOFFREY BOND | Nov 1946 | British | Director | 2002-12-10 UNTIL 2011-12-23 | RESIGNED |
MS FIONA LESLEY BELL | Jul 1961 | British | Director | 2013-01-21 UNTIL 2015-02-05 | RESIGNED |
MRS SARAH FRANCES ANDERSON | Jun 1967 | British | Director | 2015-09-24 UNTIL 2022-03-31 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-12-10 UNTIL 2002-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Rm2 Eot Ltd As Trustee Of The Rm2 Employee Ownership Trust | 2019-04-02 | New Malden Surrey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
Mr Nigel Stuart Mason | 2016-04-06 - 2019-04-02 | 6/1959 | New Malden Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |