Company Name126 Ebury Street Rtm Company Limited
DirectorsWendy Anne Slater and Timothy O'Hanlon
Company StatusActive
Company Number06744199
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 November 2008 (10 years, 10 months ago)

Business Activity

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

Directors

Director NameWendy Anne Slater
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2010(1 year, 7 months after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Ebury Street
London
SW1W 9QQ
Secretary NameWendy Slater
NationalityBritish
StatusCurrent
Appointed30 July 2012(3 years, 8 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Correspondence AddressLower Maisonette 126 Ebury Street
London
SW1W 9QQ
Director NameTimothy O'Hanlon
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed31 July 2012(3 years, 8 months after company formation)
Appointment Duration7 years, 1 month
RoleVice President Tullow Oil
Country of ResidenceIreland
Correspondence AddressElsinore
Old Carrickbrack Road
Howth
Co Dublin
Ireland
Director NameMs Frances Catherine Saida Harrison
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2008(same day as company formation)
RoleJournalist/Student
Country of ResidenceUnited Kingdom
Correspondence AddressThe Upper Maisonette 126 Ebury Street
London
SW1W 9QQ
Director NameMiss Lisa Gail Welden
Date of BirthAugust 1969 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 2008(same day as company formation)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence AddressLower Maisonette 126 Ebury Street
London
SW1W 9QQ
Secretary NameMiss Lisa Gail Welden
NationalityAmerican
StatusResigned
Appointed07 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Maisonette 126 Ebury Street
London
SW1W 9QQ

Location

Registered AddressVenture House
27-29 Glasshouse Street
London
W1B 5DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts30 November 2017 (1 year, 9 months ago)
Next Accounts Due31 August 2019 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return5 December 2018 (9 months, 2 weeks ago)
Next Return Due19 December 2019 (3 months from now)

Filing History

15 August 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
22 November 2016Confirmation statement made on 7 November 2016 with updates (4 pages)
31 March 2016Accounts for a dormant company made up to 30 November 2015 (7 pages)
2 December 2015Annual return made up to 7 November 2015 no member list (4 pages)
30 April 2015Accounts for a dormant company made up to 30 November 2014 (7 pages)
3 December 2014Registered office address changed from Venture House 27-29 Glasshouse Street London W1B 5DF to Venture House 27-29 Glasshouse Street London W1B 5DF on 3 December 2014 (1 page)
3 December 2014Annual return made up to 7 November 2014 no member list (4 pages)
3 December 2014Register inspection address has been changed from C/O Stiles Harold Williams 6 Babmaes Street London SW1Y 6HD United Kingdom to Venture House 27-29 Glasshouse Street London W1B 5DF (1 page)
3 December 2014Registered office address changed from 6 Babmaes Street London SW1Y 6HD to Venture House 27-29 Glasshouse Street London W1B 5DF on 3 December 2014 (1 page)
3 December 2014Registered office address changed from Venture House 27-29 Glasshouse Street London W1B 5DF to Venture House 27-29 Glasshouse Street London W1B 5DF on 3 December 2014 (1 page)
3 December 2014Annual return made up to 7 November 2014 no member list (4 pages)
3 December 2014Registered office address changed from 6 Babmaes Street London SW1Y 6HD to Venture House 27-29 Glasshouse Street London W1B 5DF on 3 December 2014 (1 page)
12 May 2014Accounts for a dormant company made up to 30 November 2013 (7 pages)
20 November 2013Annual return made up to 7 November 2013 no member list (4 pages)
20 November 2013Annual return made up to 7 November 2013 no member list (4 pages)
11 July 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
11 March 2013Annual return made up to 7 November 2012 (14 pages)
11 March 2013Annual return made up to 7 November 2012 (14 pages)
18 February 2013Registered office address changed from 126 Ebury Street London SW1W 9QQ on 18 February 2013 (2 pages)
9 August 2012Appointment of Timothy O'hanlon as a director (3 pages)
9 August 2012Accounts for a dormant company made up to 30 November 2011 (6 pages)
7 August 2012Termination of appointment of Lisa Welden as a director
  • ANNOTATION Date of termination on the TM01 was removed from the public register on 16/10/2012 as it was invalid or ineffective.
(3 pages)
7 August 2012Termination of appointment of Lisa Welden as a secretary
  • ANNOTATION Date of termination on the TM02 was removed from the public register on 16/10/2012 as it was invalid or ineffective.
(3 pages)
7 August 2012Appointment of Wendy Slater as a secretary (3 pages)
11 November 2011Annual return made up to 7 November 2011 no member list (3 pages)
11 November 2011Termination of appointment of Frances Harrison as a director (1 page)
11 November 2011Annual return made up to 7 November 2011 no member list (3 pages)
2 September 2011Accounts for a dormant company made up to 30 November 2010 (7 pages)
9 November 2010Annual return made up to 7 November 2010 no member list (4 pages)
9 November 2010Termination of appointment of Lisa Welden as a director (1 page)
9 November 2010Termination of appointment of Lisa Welden as a secretary (1 page)
9 November 2010Annual return made up to 7 November 2010 no member list (4 pages)
23 September 2010Appointment of Wendy Anne Slater as a director (3 pages)
18 August 2010Accounts for a dormant company made up to 30 November 2009 (9 pages)
5 January 2010Annual return made up to 7 November 2009 no member list (4 pages)
5 January 2010Register(s) moved to registered inspection location (1 page)
5 January 2010Secretary's details changed for Ms Lisa Gail Welden on 5 January 2010 (1 page)
5 January 2010Director's details changed for Frances Catherine Saida Harrison on 5 January 2010 (2 pages)
5 January 2010Register inspection address has been changed (1 page)
5 January 2010Director's details changed for Lisa Gail Welden on 5 January 2010 (2 pages)
5 January 2010Annual return made up to 7 November 2009 no member list (4 pages)
5 January 2010Secretary's details changed for Ms Lisa Gail Welden on 5 January 2010 (1 page)
5 January 2010Director's details changed for Frances Catherine Saida Harrison on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Lisa Gail Welden on 5 January 2010 (2 pages)
7 November 2008Incorporation (36 pages)