This company is commonly known as Caroline Place And David Close Rtm Company Limited. The company was founded 11 years ago and was given the registration number 08201664. The firm's registered office is in HARLINGTON. You can find them at 208 Manor Parade, High Street, Harlington, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED |
|---|---|---|
| Company Number | : | 08201664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 208 Manor Parade, High Street, Harlington, Middlesex, UB3 5DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Red Rock House, Oak Business Park, Wix Road, Beaumont, England, CO16 0AT | Corporate Secretary | 09 October 2023 | Active |
| Red Rock House, Oak Business Park, Wix Road, Beaumont, England, CO16 0AT | Director | 07 August 2023 | Active |
| 208 Manor Parade, High Street, Harlington, United Kingdom, UB3 5DS | Director | 04 September 2012 | Active |
| 208 Manor Pride, High Street, Harlington, England, UB3 5DS | Corporate Secretary | 09 April 2014 | Active |
| 15, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ | Corporate Secretary | 01 October 2022 | Active |
| 208 Manor Parade, High Street, Harlington, United Kingdom, UB3 5DS | Director | 04 September 2012 | Active |
| 208, Manor Parade, High Street, Harlington, UB3 5DS | Director | 04 September 2012 | Active |
| Mr Mohamed Shariff Mughal | ||
| Notified on | : | 04 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15 Penrhyn Road, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ |
| Nature of control | : |
|
| Miss Sheila Furey | ||
| Notified on | : | 04 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Red Rock House, Oak Business Park, Wix Road, Beaumont, England, CO16 0AT |
| Nature of control | : |
|
| Mr Sunil Shinh | ||
| Notified on | : | 04 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Red Rock House, Oak Business Park, Wix Road, Beaumont, England, CO16 0AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-05 | Officers | Change person director company with change date. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
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