RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED was incorporated 21 years ago on 24/05/2002 and has the registered number: 04447259. The accounts status is SMALL and accounts are next due on 31/12/2024.
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED was incorporated 21 years ago on 24/05/2002 and has the registered number: 04447259. The accounts status is SMALL and accounts are next due on 31/12/2024.
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
4TH FLOOR
LONDON
ENGLAND AND WALES
E14 9SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MARTIN MULRYAN | Jul 1982 | Irish | Director | 2009-10-14 | CURRENT |
| MR PATRICK JOSEPH DALTON | Secretary | 2021-04-01 | CURRENT | ||
| MR PATRICK JOSEPH DALTON | Sep 1965 | Irish | Director | 2021-04-01 | CURRENT |
| MR. SEAN MULRYAN | Sep 1954 | Irish | Director | 2003-06-11 | CURRENT |
| MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2003-02-28 UNTIL 2003-02-28 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-24 UNTIL 2002-05-24 | RESIGNED | ||
| PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 2002-05-24 UNTIL 2003-02-28 | RESIGNED |
| DAVID NICHOLAS PEARSON | Secretary | 2014-10-01 UNTIL 2021-04-01 | RESIGNED | ||
| MR STUART JOHN HAYDON | British | Secretary | 2003-02-28 UNTIL 2003-02-28 | RESIGNED | |
| MR BRIAN FAGAN | Irish | Director | 2003-02-28 UNTIL 2014-10-31 | RESIGNED | |
| GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 2003-02-28 UNTIL 2003-02-28 | RESIGNED |
| MR DAVID NICHOLAS PEARSON | Oct 1968 | British | Director | 2011-11-09 UNTIL 2021-04-01 | RESIGNED |
| MR SIMON KINGSLEY OSBORNE | Jan 1948 | British | Director | 2002-05-24 UNTIL 2003-02-28 | RESIGNED |
| MR RAYMOND JOSEPH HARDY | Jul 1965 | Irish | Director | 2003-02-28 UNTIL 2009-01-21 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-24 UNTIL 2002-05-24 | RESIGNED | ||
| HELEN CHRISTINE GORDON | May 1959 | British | Director | 2002-05-25 UNTIL 2003-02-28 | RESIGNED |
| TIMOTHY GUY FARROW | May 1956 | British | Director | 2006-09-27 UNTIL 2008-11-11 | RESIGNED |
| MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2003-02-28 UNTIL 2003-02-28 | RESIGNED |
| MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2003-02-28 UNTIL 2003-02-28 | RESIGNED |
| MR DAVID MICHAEL BROPHY | Mar 1960 | Irish | Director | 2007-11-28 UNTIL 2011-11-04 | RESIGNED |
| MR BRIAN FAGAN | Irish | Secretary | 2003-02-28 UNTIL 2014-10-01 | RESIGNED | |
| MR DAVID JOHN BADGER | Jul 1961 | British | Director | 2008-11-19 UNTIL 2009-07-10 | RESIGNED |
| DR PETER BACON | Jan 1953 | Irish | Director | 2006-12-20 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sean Mulryan | 2016-04-06 - 2016-04-06 | 9/1954 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
| Ballymore Properties | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |
|
| Ballymore Properties Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Sean Mulryan | 2016-04-06 | 9/1954 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |