Company Information for

17-32 ELGIN MANSIONS RTM COMPANY LIMITED

MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3LH,

Company Registration Number

05297324

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 17-32 Elgin Mansions Rtm Company Ltd

17-32 ELGIN MANSIONS RTM COMPANY LIMITED was founded on 2004-11-26 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". 17-32 Elgin Mansions Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
17-32 ELGIN MANSIONS RTM COMPANY LIMITED
Legal Registered Office
MARINE HOUSE
151 WESTERN ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3LH
Other companies in RH17
Previous Names
17-32 ELGIN MANSIONS LIMITED
29/07/2005

Filing Information

Company Number05297324
Date formed2004-11-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return26/11/2015
Filing return next due24/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-12-05 08:50:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brian Thomas Cook Company Secretary 2015-12-29
Robert William Allan Director LAWYER 2007-02-28 UNITED KINGDOM
Lisa Highton Director DEPUTY MANAGING DIRECTOR STRA 2007-02-28 UNITED KINGDOM
Gavin Adrian Holzman Director HEAD OF MARKETING 2013-02-20 ENGLAND
Bernd Radaschitz Director FURNITURE MANUFACTURER 2017-11-27 ENGLAND
Kebbie Sebastian Director MANAGEMENT CONSULTANT 2014-01-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Roger James Bransby Company Secretary 2007-01-25 2015-12-29
Robert John Case Director 2008-05-23 2013-08-29
Rachel Curtin Director 2009-01-21 2012-12-07
Kevin Philip Lynch Director 2006-05-18 2010-07-23
Alexis Nicholas Aidan Antonatos Director 2006-02-21 2009-10-22
Robert William Allan Company Secretary 2004-11-26 2007-01-25
Peter Michael Schiller Director 2004-11-26 2006-05-18
Chettleburghs Secretarial Ltd Nominated Secretary 2004-11-26 2004-11-26

Related Directorships for Gavin Adrian Holzman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Adrian Holzman PROGRESSIVE CLICK LTDDirector 2016-06-20 CURRENT 2016-06-20 Liquidation
Gavin Adrian Holzman RULE5 MEDIA LTDDirector 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off

Related Directorships for Bernd Radaschitz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernd Radaschitz LANSERRING LTD.Director 2017-04-26 CURRENT 2017-04-03 Active
Bernd Radaschitz INTERIOR-ID LIMITEDDirector 2006-07-17 CURRENT 2006-07-17 Active

Related Directorships for Kebbie Sebastian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kebbie Sebastian PENSER CONSULTING LIMITEDDirector 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off