29 DEVONSHIRE PLACE RTM COMPANY LIMITED -


Company Profile Company Filings

Overview

29 DEVONSHIRE PLACE RTM COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
29 DEVONSHIRE PLACE RTM COMPANY LIMITED was incorporated 20 years ago on 18/05/2004 and has the registered number: 05131806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

29 DEVONSHIRE PLACE RTM COMPANY LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

29 DEVONSHIRE PLACE
W1G 6JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLE TEUFELBERGER May 2001 Austrian Director 2023-05-19 CURRENT
MR RICHARD FREDERICK WOLFF Jan 1956 British Director 2004-05-18 CURRENT
MRS SUSAN MARGARET WOLFF Jul 1965 British Director 2004-05-18 CURRENT
MISS GRETCHEN MILLER Feb 1972 New Zealander Director 2010-11-01 CURRENT
MRS SUSAN MARGARET WOLFF Jul 1965 British Secretary 2004-05-18 CURRENT
MR WILLIAM TALLIS Dec 1946 British Director 2004-05-18 UNTIL 2012-07-27 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2004-05-18 UNTIL 2004-05-18 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2004-05-18 UNTIL 2004-05-18 RESIGNED
MR RICHARD JAMES ALEXANDER BRIDGWOOD May 1965 British Director 2012-07-27 UNTIL 2023-05-19 RESIGNED
MR KEITH SELWYN BOGG Oct 1948 British Director 2004-05-18 UNTIL 2010-10-30 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Director 2004-05-18 UNTIL 2004-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Frederick Wolff 2016-07-12 1/1956 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
29 Devonshire Place RTM Company Ltd 2024-05-30 31-03-2024 £11,548 Cash
29 Devonshire Place RTM Company Limited 2023-06-23 31-03-2023 £11,487 Cash £10,937 equity
29 Devonshire Place RTM Company Ltd 2022-05-26 31-03-2022 £10,200 Cash
29 Devonshire Place RTM Company Ltd 2021-05-20 31-03-2021 £6,443 Cash
29 Devonshire Place RTM Company Ltd 2020-05-13 31-03-2020 £9,871 Cash
29 Devonshire Place RTM Company Ltd 2019-06-07 31-03-2019 £11,195 Cash
29 Devonshire Place RTM Company Ltd 2018-06-15 31-03-2018 £12,961 Cash
29 Devonshire Place RTM Company Ltd 2017-05-23 31-03-2017 £13,829 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
28 DEVONSHIRE PLACE FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis