RATP DEV TRANSIT LONDON LTD - LONDON


Company Profile Company Filings

Overview

RATP DEV TRANSIT LONDON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RATP DEV TRANSIT LONDON LTD was incorporated 2 years ago on 08/09/2021 and has the registered number: 13610251. The accounts status is FULL and accounts are next due on 30/09/2024.

RATP DEV TRANSIT LONDON LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

GARRICK HOUSE STAMFORD BROOK GARAGE
LONDON
W4 1SY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RDL2021 LTD (until 13/12/2021)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LYNN SUZANNE WEST Jul 1967 English Director 2021-12-11 CURRENT
MR FEDERICO CARLO FRANCESCO TONETTI Jul 1972 Italian Director 2022-07-01 CURRENT
MEHDI TAKYEDINE SINACEUR Jun 1969 French Director 2021-09-08 CURRENT
ANDREW WILLIAM PARSONSON Apr 1986 British Director 2023-11-23 CURRENT
LEON ALISTAIR DANIELS Jun 1955 British Director 2021-12-11 CURRENT
JOEL JACQUES COHEN Sep 1961 French Director 2022-12-01 CURRENT
WILLIAM JOHN CAHILL May 1956 British Director 2022-07-01 CURRENT
GERALDINE FABRE Secretary 2021-12-21 CURRENT
MR JOHN JOSEPH KEENAN Nov 1966 British Director 2021-09-08 UNTIL 2023-04-24 RESIGNED
MR FRANK PETER FULLICK Apr 1964 British Director 2021-12-11 UNTIL 2022-06-30 RESIGNED
MR JOHN HENRY ROGER FOLDES Jun 1963 British Director 2023-04-24 UNTIL 2023-11-23 RESIGNED
MR PAUL RAYMOND COX Dec 1961 British Director 2021-12-11 UNTIL 2023-09-11 RESIGNED
JOEL JACQUES COHEN Jul 1961 French Director 2022-12-01 UNTIL 2022-12-01 RESIGNED
MRS ANNE-FRANCE MARIE LACLIDE Jan 1968 French Director 2021-12-11 UNTIL 2022-12-01 RESIGNED
JEAN-LOUIS ONNIS Dec 1969 French Director 2021-12-11 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ratp Dev Uk Ltd 2021-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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