RT GROUP DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RT GROUP DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RT GROUP DEVELOPMENTS LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699545. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RT GROUP DEVELOPMENTS LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699545. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RT GROUP DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 | CURRENT | ||
MR SIMON CHARLES TRAVIS | Jun 1969 | British | Director | 2021-11-11 | CURRENT |
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2021-11-11 | CURRENT |
MR GEORGE SEBASTIAN MATTHEW BULL | Oct 1960 | British | Director | 1999-03-31 UNTIL 2002-01-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-22 UNTIL 1999-02-22 | RESIGNED | ||
MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2007-01-01 UNTIL 2014-03-19 | RESIGNED |
GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 2003-02-28 UNTIL 2006-06-30 | RESIGNED |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2006-12-01 UNTIL 2009-10-01 | RESIGNED |
MR DAVID JOHN BADGER | Jul 1961 | British | Director | 2008-11-19 UNTIL 2009-11-19 | RESIGNED |
MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2003-02-28 UNTIL 2006-06-30 | RESIGNED |
MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-10-08 UNTIL 2020-08-07 | RESIGNED |
MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2019-04-30 UNTIL 2021-11-11 | RESIGNED |
SIMON KINGSLEY OSBOURNE | Jan 1948 | British | Director | 2002-01-17 UNTIL 2003-02-28 | RESIGNED |
NORMAN NEILL BROADHURST | Sep 1941 | British | Director | 1999-03-31 UNTIL 2000-02-29 | RESIGNED |
PAUL FRANK WORTHINGTON | British | Director | 1999-02-22 UNTIL 1999-03-31 | RESIGNED | |
RICHARD JAMES CHENERY | Mar 1939 | British | Director | 1999-03-31 UNTIL 1999-11-08 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2003-02-28 UNTIL 2019-04-30 | RESIGNED |
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2003-02-28 UNTIL 2007-03-31 | RESIGNED |
MR GERALD MICHAEL NOLAN CORBETT | Sep 1951 | British | Director | 1999-03-31 UNTIL 2000-11-17 | RESIGNED |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2007-01-01 UNTIL 2008-10-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-01-22 UNTIL 1999-02-22 | RESIGNED | ||
MR MICHAEL JOHN GRANT | Aug 1953 | British | Director | 1999-03-31 UNTIL 1999-04-07 | RESIGNED |
LINDSAY CRAWFORD | Jun 1956 | Secretary | 2001-05-18 UNTIL 2002-01-17 | RESIGNED | |
MR NIGEL RICHARD DEWICK | Aug 1950 | British | Secretary | 1999-03-19 UNTIL 2002-01-17 | RESIGNED |
MR STUART JOHN HAYDON | British | Secretary | 2003-02-28 UNTIL 2011-09-22 | RESIGNED | |
STEVEN COLIN HORNBUCKLE | Jul 1967 | British | Secretary | 1999-09-15 UNTIL 2000-11-10 | RESIGNED |
GEOFFREY DOUGLAS KITCHENER | Secretary | 1999-03-19 UNTIL 2002-01-17 | RESIGNED | ||
MR SIMON KINGSLEY OSBORNE | Jan 1948 | British | Secretary | 1999-02-22 UNTIL 2003-02-28 | RESIGNED |
PAUL FRANK WORTHINGTON | British | Secretary | 1999-03-19 UNTIL 2003-02-28 | RESIGNED | |
MR THOMAS COCHRANE | Apr 1982 | British | Director | 2020-08-07 UNTIL 2021-05-19 | RESIGNED |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2008-10-08 UNTIL 2012-09-29 | RESIGNED |
HELEN CHRISTINE GORDON | May 1959 | British | Director | 1999-03-31 UNTIL 2003-02-28 | RESIGNED |
KENNETH IAIN BROWN | Nov 1952 | Secretary | 2000-11-10 UNTIL 2002-01-17 | RESIGNED | |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2003-02-28 UNTIL 2011-10-14 | RESIGNED |
DAVID ALAN HARDING | Jul 1947 | British | Director | 2002-01-17 UNTIL 2002-11-01 | RESIGNED |
MR IAIN FARLANE SIM HARRIS | Dec 1962 | British | Director | 2003-02-28 UNTIL 2003-11-21 | RESIGNED |
MR SIMON KINGSLEY OSBORNE | Jan 1948 | British | Director | 1999-02-22 UNTIL 1999-03-31 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2008-10-08 UNTIL 2011-07-31 | RESIGNED |
MR CHRISTOPHER WILLIAM JONAS | Aug 1941 | British | Director | 1999-03-31 UNTIL 2001-07-31 | RESIGNED |
STEVEN MARSHALL | Feb 1957 | British | Director | 1999-12-01 UNTIL 2002-01-17 | RESIGNED |
MR JOHN JAMES O'BRIEN | Jul 1952 | British | Director | 1999-10-01 UNTIL 2002-01-15 | RESIGNED |
MR. PAUL JUSTIN DENBY | Jun 1971 | British | Director | 2020-09-09 UNTIL 2023-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hammerson Uk Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RT GROUP DEVELOPMENTS LIMITED | 2023-09-28 | 31-12-2022 | £12,371,000 equity |