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 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
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 |
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 |