THE DURWARD & ROXBURGHE RTM COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE DURWARD & ROXBURGHE RTM COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
THE DURWARD & ROXBURGHE RTM COMPANY LIMITED was incorporated 20 years ago on 22/01/2004 and has the registered number: 05022740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE DURWARD & ROXBURGHE RTM COMPANY LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR, WARWICK HOUSE
LONDON
SW1W 0PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR ROGER BRIDGLAND BONE Jul 1944 British Director 2007-06-26 CURRENT
STEPHEN CHRISTOPHER HAMILTON Apr 1952 Irish Director 2013-08-01 CURRENT
MS. CHRISTINE KNIGHT Aug 1953 British Director 2004-01-30 CURRENT
MR DANIEL MOYLAN Mar 1956 British Director 2020-04-24 CURRENT
MR MICHEL SINDELAR Jul 1969 Swiss Director 2022-01-23 CURRENT
MS. CHRISTINE KNIGHT Aug 1953 British Secretary 2004-01-30 CURRENT
AXEL BECK Dec 1967 German Director 2014-06-26 CURRENT
JENNIFER ANN PACE Mar 1966 American British Secretary 2004-01-22 UNTIL 2004-05-05 RESIGNED
RICHARD GRAHAM WHITEHOUSE Oct 1936 British Director 2004-01-22 UNTIL 2016-05-06 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2004-01-22 UNTIL 2004-01-22 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2004-01-22 UNTIL 2004-01-22 RESIGNED
COUNT SPIRO FLAMBURIARI Feb 1936 Greek Director 2004-02-03 UNTIL 2006-06-13 RESIGNED
JENNIFER ANN PACE Mar 1966 American British Director 2004-01-22 UNTIL 2007-06-30 RESIGNED
MS BARBARA HARTY Nov 1977 British Director 2016-07-07 UNTIL 2020-10-08 RESIGNED
AVIS MARY HALL Jan 1942 British Director 2004-02-03 UNTIL 2004-04-26 RESIGNED
CHRISTOPHER PAUL MARTIN Jul 1962 British Director 2008-12-04 UNTIL 2009-06-25 RESIGNED
CHRISTOPHER PAUL MARTIN Jul 1962 British Director 2004-04-26 UNTIL 2008-07-23 RESIGNED
MR DANIEL MOYLAN Mar 1956 British Director 2004-04-26 UNTIL 2009-06-25 RESIGNED
JOHN ANTHONY CUTLER Apr 1960 British Director 2007-06-26 UNTIL 2016-01-18 RESIGNED
DOCTOR GULSHAN DHANANI Nov 1937 British Director 2016-05-05 UNTIL 2023-11-23 RESIGNED
PHILIP ATHILL May 1955 British Director 2020-01-16 UNTIL 2020-02-04 RESIGNED
MS CECILE BELAMAN Jan 1968 French Director 2008-07-23 UNTIL 2014-06-26 RESIGNED

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