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 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.
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)
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 |