21 TIERNEY ROAD RTM COMPANY LIMITED - BROMLEY


Company Profile Company Filings

Overview

21 TIERNEY ROAD RTM COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BROMLEY ENGLAND and has the status: Active.
21 TIERNEY ROAD RTM COMPANY LIMITED was incorporated 12 years ago on 24/04/2012 and has the registered number: 08042562. The accounts status is DORMANT and accounts are next due on 31/07/2024.

21 TIERNEY ROAD RTM COMPANY LIMITED - BROMLEY

This company is listed in the following categories:
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
31 / 10 31/10/2022 31/07/2024

Registered Office

29-31 DEVONSHIRE HOUSE
BROMLEY
BR1 1LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIME MANAGEMENT (PS) LIMITED Corporate Secretary 2020-04-02 CURRENT
SUSAN CAROLINE MACKIE Feb 1949 British Director 2012-04-24 CURRENT
GEOFFREY LEWIS-HALLETT Apr 1960 British Director 2012-04-24 CURRENT
ELIZABETH BLACKMAN Oct 1978 English Director 2012-04-24 CURRENT
FRANCESCO COSTELLOE Jan 1965 Irish Director 2012-04-24 CURRENT
RTM SECRETARIAL LTD Corporate Director 2012-04-24 UNTIL 2014-01-01 RESIGNED
RTM NOMINEE DIRECTORS LTD Corporate Director 2012-04-24 UNTIL 2014-01-01 RESIGNED
MANAGED EXIT LIMITED Corporate Secretary 2016-09-06 UNTIL 2020-01-31 RESIGNED
HLH ACCOUNTANTS LIMITED Corporate Secretary 2015-03-01 UNTIL 2016-05-19 RESIGNED
MR NORMAN PETER THOMPSON Dec 1972 Irish Director 2012-04-24 UNTIL 2013-10-31 RESIGNED
KATARZYNA TABISZ Aug 1978 Polish Director 2012-04-24 UNTIL 2014-04-14 RESIGNED
SARAH NATALIE MILLENER Mar 1989 British Director 2014-04-14 UNTIL 2021-04-26 RESIGNED
ANNA KOCHAN-SONAWANE Apr 1978 Polish Director 2012-04-24 UNTIL 2014-04-14 RESIGNED
CALUM JOSEPH JAMES Oct 1988 British Director 2014-04-14 UNTIL 2021-04-26 RESIGNED
GEOFFREY LEWIS-HALLETT Secretary 2012-04-24 UNTIL 2015-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Calum Joseph James 2017-03-01 - 2020-04-02 10/1988 London   Significant influence or control

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