RT GROUP PROPERTY INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RT GROUP PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RT GROUP PROPERTY INVESTMENTS LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04357520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RT GROUP PROPERTY INVESTMENTS LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04357520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RT GROUP PROPERTY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2021-11-11 | CURRENT |
| MR SIMON CHARLES TRAVIS | Jun 1969 | British | Director | 2021-11-11 | CURRENT |
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 | CURRENT | ||
| MR STUART JOHN HAYDON | British | Secretary | 2003-02-28 UNTIL 2011-09-22 | RESIGNED | |
| MR. PAUL JUSTIN DENBY | Jun 1971 | British | Director | 2020-09-09 UNTIL 2023-04-28 | RESIGNED |
| PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 2002-01-21 UNTIL 2003-02-28 | RESIGNED |
| MR THOMAS COCHRANE | Apr 1982 | British | Director | 2020-09-09 UNTIL 2021-05-19 | RESIGNED |
| MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2003-02-28 UNTIL 2019-04-30 | RESIGNED |
| MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2008-10-08 UNTIL 2011-07-31 | RESIGNED |
| MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2008-10-08 UNTIL 2012-09-29 | RESIGNED |
| MR IAIN FARLANE SIM HARRIS | Dec 1962 | British | Director | 2003-02-28 UNTIL 2003-11-21 | RESIGNED |
| HELEN CHRISTINE GORDON | May 1959 | British | Director | 2002-01-21 UNTIL 2003-02-28 | RESIGNED |
| MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2003-02-28 UNTIL 2011-10-14 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-01-21 UNTIL 2002-01-21 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-21 UNTIL 2002-01-21 | RESIGNED | ||
| MR SIMON KINGSLEY OSBORNE | Jan 1948 | British | Director | 2002-01-21 UNTIL 2003-02-28 | RESIGNED |
| GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 2003-02-28 UNTIL 2006-06-30 | RESIGNED |
| MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2008-10-08 UNTIL 2009-10-01 | RESIGNED |
| MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2003-02-28 UNTIL 2006-06-30 | RESIGNED |
| MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-10-08 UNTIL 2020-08-07 | RESIGNED |
| MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2019-04-30 UNTIL 2021-11-11 | RESIGNED |
| MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2008-10-08 UNTIL 2014-03-19 | RESIGNED |
| MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2003-02-28 UNTIL 2007-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hammerson Uk Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |