22-23 Hyde Park Place Rtm Company Limited

Company Name	22-23 Hyde Park Place Rtm Company Limited
Company Status	Dissolved
Company Number	06546672
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 March 2008(16 years, 1 month ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Patricia Winsome Singh
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(same day as company formation)
Role	Art Dealer
Country of Residence	England
Correspondence Address	23 Hyde Park Place London W2 2LP

Director Name	Mr Simon Edward Alexander Burns
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2008(2 months after company formation)
Appointment Duration	10 years, 4 months (closed 25 September 2018)
Role	Airline Executive
Country of Residence	England
Correspondence Address	Flat A 22-23 Hyde Park Place London W2 2LP

Director Name	Mr David Renton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2014(6 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (closed 25 September 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 4 22-23 Hyde Park Place London W2 2LP

Director Name	Ms Marie-Louise Ishack
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2014(6 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (closed 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a, 22-23 Hyde Park Place Hyde Park Place London W2 2LP

Director Name	Mr Mark Umberto Arena
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	30 September 2014(6 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (closed 25 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 22-23 Hyde Park Place London W2 2LP

Director Name	Mr Colin James Devlin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2016(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 25 September 2018)
Role	Retired
Country of Residence	England
Correspondence Address	23b Hyde Park Place London W2 2LP

Director Name	Mr Ivan Ezekiel
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 October 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 87 Canfield Gardens London NW6 3EA

Secretary Name	Mr Colin Devlin
Nationality	British
Status	Resigned
Appointed	27 May 2008(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 February 2016)
Role	Retired
Correspondence Address	Flat B 22-23 Hyde Park Place London W2 2LP

Director Name	Mr Colin James Devlin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2014)
Role	Retired
Country of Residence	England
Correspondence Address	23b Hyde Park Place London W2 2LP

Director Name	Mr John Tubby
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(4 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hyde Park Place London W2 2LP

Secretary Name	Mr Gareth Targett
Status	Resigned
Appointed	13 February 2016(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 December 2017)
Role	Company Director
Correspondence Address	The Estate Office St George's Fields Albion Street London W2 2YE

Director Name	RTM Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Director Name	RTM Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Secretary Name	RTM Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Location

Registered Address	22-23 Hyde Park Place London W2 2LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£11,759
Cash	£11,605
Current Liabilities	£774

Accounts

Latest Accounts	22 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	22 July

Filing History

31 May 2017	Second filing for the appointment of Mark Umberto Arena as a director (6 pages)
19 May 2017	Total exemption small company accounts made up to 22 July 2016 (6 pages)
15 May 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
22 June 2016	Appointment of Mr Colin James Devlin as a director on 13 February 2016 (2 pages)
22 June 2016	Appointment of Mr Mark Umberto Arena as a director on 13 February 2016 (2 pages)
22 June 2016	Appointment of Mr Gareth Targett as a secretary on 13 February 2016 (2 pages)
22 June 2016	Appointment of Mr Mark Umberto Arena as a director on 13 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 31/05/2017 (3 pages)
22 June 2016	Termination of appointment of Colin Devlin as a secretary on 13 February 2016 (1 page)
13 April 2016	Annual return made up to 27 March 2016 no member list (6 pages)
16 March 2016	Total exemption small company accounts made up to 22 July 2015 (7 pages)
7 April 2015	Annual return made up to 27 March 2015 no member list (6 pages)
7 April 2015	Appointment of Ms Marie-Louise Ishack as a director on 30 September 2014 (2 pages)
15 October 2014	Appointment of Mr David Renton as a director on 30 September 2014 (2 pages)
6 October 2014	Total exemption small company accounts made up to 22 July 2014 (7 pages)
3 October 2014	Termination of appointment of Colin James Devlin as a director on 3 October 2014 (1 page)
3 October 2014	Termination of appointment of Ivan Ezekiel as a director on 3 October 2014 (1 page)
3 October 2014	Termination of appointment of Ivan Ezekiel as a director on 3 October 2014 (1 page)
3 October 2014	Termination of appointment of Colin James Devlin as a director on 3 October 2014 (1 page)
3 April 2014	Annual return made up to 27 March 2014 no member list (6 pages)
1 October 2013	Total exemption small company accounts made up to 22 July 2013 (13 pages)
3 September 2013	Termination of appointment of John Tubby as a director (1 page)
27 March 2013	Annual return made up to 27 March 2013 no member list (7 pages)
14 November 2012	Appointment of Mr John Tubby as a director (2 pages)
2 November 2012	Total exemption small company accounts made up to 22 July 2012 (7 pages)
29 March 2012	Annual return made up to 27 March 2012 no member list (6 pages)
6 December 2011	Total exemption small company accounts made up to 22 July 2011 (6 pages)
21 November 2011	Appointment of Mr Colin Devlin as a director (2 pages)
29 March 2011	Annual return made up to 27 March 2011 no member list (5 pages)
9 September 2010	Total exemption small company accounts made up to 22 July 2010 (5 pages)
9 September 2010	Previous accounting period extended from 31 March 2010 to 22 July 2010 (3 pages)
12 April 2010	Annual return made up to 27 March 2010 no member list (4 pages)
12 April 2010	Director's details changed for Mr Ivan Ezekiel on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mrs Patricia Singh on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Simon Burns on 12 April 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
15 April 2009	Annual return made up to 27/03/09 (3 pages)
30 July 2008	Appointment terminated director rtm nominee directors LIMITED (1 page)
30 July 2008	Registered office changed on 30/07/2008 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE (1 page)
28 May 2008	Appointment terminated secretary rtm secretarial LIMITED (1 page)
28 May 2008	Secretary appointed mr colin devlin (1 page)
28 May 2008	Appointment terminated director rtm secretarial LIMITED (1 page)
28 May 2008	Registered office changed on 28/05/2008 from blackwell house guildhall yard london EC2V 5AE (1 page)
28 May 2008	Director appointed mr ivan ezekiel (1 page)
28 May 2008	Director appointed mr simon burns (1 page)
27 March 2008	Incorporation (26 pages)

22-23 Hyde Park Place Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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