45 EVELYN GARDENS RTM COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
45 EVELYN GARDENS RTM COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Dissolved - no longer trading.
45 EVELYN GARDENS RTM COMPANY LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07033474. The accounts status is DORMANT.
45 EVELYN GARDENS RTM COMPANY LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07033474. The accounts status is DORMANT.
45 EVELYN GARDENS RTM COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
DIREX PROPERTY MANAGEMENT
52 KENWAY ROAD
LONDON
SW5 0RA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2020 | 13/11/2021 |
Map
DIREX PROPERTY MANAGEMENT
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LOUISE TUCKEY | Aug 1942 | British | Director | 2010-03-29 | CURRENT |
| LADY DAVINA HOWELL | Jun 1942 | British | Director | 2011-09-30 | CURRENT |
| SARAH ALEXANDRA RICHTER | May 1946 | British | Director | 2009-09-29 | CURRENT |
| MS CAROLA SILVIA FRANCESCA SYZ | Oct 1963 | Italian,Swiss | Director | 2010-03-29 UNTIL 2013-10-23 | RESIGNED |
| COUNTESS MARION VERITY PERTH | Sep 1947 | British | Director | 2010-03-29 UNTIL 2011-09-15 | RESIGNED |
| THE 18TH EARL OF PERTH JOHN ERIC DRUMMOND | Jul 1935 | British | Director | 2009-09-29 UNTIL 2011-09-15 | RESIGNED |
| MR CHARLES MARTIN METHERELL | Secretary | 2011-09-15 UNTIL 2018-09-21 | RESIGNED | ||
| PG SECRETARIAL SERVICES LIMITED | Secretary | 2009-09-29 UNTIL 2011-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Louise Tuckey | 2016-10-28 - 2017-10-26 | 8/1942 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 45 EVELYN GARDENS RTM COMPANY LIMITED | 2021-02-23 | 30-09-2020 | £4 equity |
| Dormant Company Accounts - 45 EVELYN GARDENS RTM COMPANY LIMITED | 2020-06-25 | 30-09-2019 | £4 equity |
| Dormant Company Accounts - 45 EVELYN GARDENS RTM COMPANY LIMITED | 2019-05-29 | 30-09-2018 | £4 equity |
| Dormant Company Accounts - 45 EVELYN GARDENS RTM COMPANY LIMITED | 2017-11-16 | 30-09-2017 | £4 equity |
| Dormant Company Accounts - 45 EVELYN GARDENS RTM COMPANY LIMITED | 2016-11-03 | 30-09-2016 | £4 equity |
| Dormant Company Accounts - 45 EVELYN GARDENS RTM COMPANY LIMITED | 2015-10-08 | 30-09-2015 | £4 equity |
| Dormant Company Accounts - 45 EVELYN GARDENS RTM COMPANY LIMITED | 2014-11-14 | 30-09-2014 | £4 equity |