This company is commonly known as 19 Rm Limited. The company was founded 17 years ago and was given the registration number 05899338. The firm's registered office is in LONDON. You can find them at 8 Carlos Place, , London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | 19 RM LIMITED |
|---|---|---|
| Company Number | : | 05899338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2006 |
| End of financial year | : | 29 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Carlos Place, London, W1K 3AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB | Secretary | 01 May 2020 | Active |
| 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB | Director | 18 March 2015 | Active |
| 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB | Director | 08 August 2006 | Active |
| 33 Ransomes Dock, 35-37parkgate Road, London, SW11 4NP | Secretary | 26 February 2015 | Active |
| 381 Wimbledon Park Road, London, SW19 6PE | Secretary | 08 August 2006 | Active |
| 8, Carlos Place, London, W1K 3AS | Secretary | 02 March 2020 | Active |
| 52, Horsley Court, Montaigne Close, London, United Kingdom, SW1P 4BF | Secretary | 22 December 2009 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 08 August 2006 | Active |
| 33 Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP | Director | 05 April 2010 | Active |
| 19, The Mall, East Sheen, London, SW14 7EN | Director | 08 August 2006 | Active |
| 8, Carlos Place, London, W1K 3AS | Director | 18 March 2015 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Director | 08 August 2006 | Active |
| Mr Roland Mouret | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | French |
| Address | : | 11th Floor, Landmark St Peter's Square, Manchester, M1 4PB |
| Nature of control | : |
|
| Mr Simon Robert Fuller | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Address | : | 11th Floor, Landmark St Peter's Square, Manchester, M1 4PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-06 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2023-06-23 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-12-20 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-11-28 | Insolvency | Liquidation in administration extension of period. | Download |
| 2022-06-23 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-02-15 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2022-02-09 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2022-01-24 | Insolvency | Liquidation in administration proposals. | Download |
| 2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2021-09-16 | Capital | Capital allotment shares. | Download |
| 2021-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-27 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-21 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
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