RT GROUP DEVELOPMENTS LIMITED
LONDON RAILTRACK DEVELOPMENTS LIMITED TRACELETTER LIMITED

Hellopages » Greater London » Islington » N1 9GE

Company number 03699545
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 50,000,000 . The most likely internet sites of RT GROUP DEVELOPMENTS LIMITED are www.rtgroupdevelopments.co.uk, and www.rt-group-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rt Group Developments Limited is a Private Limited Company. The company registration number is 03699545. Rt Group Developments Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Rt Group Developments Limited is Kings Place 90 York Way London United Kingdom N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. BERGER-NORTH, Andrew John is a Director of the company. COLE, Peter William Beaumont is a Director of the company. Secretary BROWN, Kenneth Iain has been resigned. Secretary CRAWFORD, Lindsay has been resigned. Secretary DEWICK, Nigel Richard has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary HORNBUCKLE, Steven Colin has been resigned. Secretary KITCHENER, Geoffrey Douglas has been resigned. Secretary OSBORNE, Simon Kingsley has been resigned. Secretary WORTHINGTON, Paul Frank has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, David John has been resigned. Director BADGER, David John has been resigned. Director BAKER, Michael John has been resigned. Director BROADHURST, Norman Neill has been resigned. Director BULL, George Sebastian Matthew has been resigned. Director BYWATER, John Andrew has been resigned. Director CHENERY, Richard James has been resigned. Director CORBETT, Gerald Michael Nolan has been resigned. Director EMERY, Jonathan Michael has been resigned. Director GORDON, Helen Christine has been resigned. Director GRANT, Michael John has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HARDING, David Alan has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director JONAS, Christopher William has been resigned. Director MARSHALL, Steven has been resigned. Director O'BRIEN, John James has been resigned. Director OSBORNE, Simon Kingsley has been resigned. Director OSBOURNE, Simon Kingsley has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director WORTHINGTON, Paul Frank has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011

Director
BERGER-NORTH, Andrew John
Appointed Date: 08 October 2008
64 years old

Director
COLE, Peter William Beaumont
Appointed Date: 28 February 2003
66 years old

Resigned Directors

Secretary
BROWN, Kenneth Iain
Resigned: 17 January 2002
Appointed Date: 10 November 2000

Secretary
CRAWFORD, Lindsay
Resigned: 17 January 2002
Appointed Date: 18 May 2001

Secretary
DEWICK, Nigel Richard
Resigned: 17 January 2002
Appointed Date: 19 March 1999

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 28 February 2003

Secretary
HORNBUCKLE, Steven Colin
Resigned: 10 November 2000
Appointed Date: 15 September 1999

Secretary
KITCHENER, Geoffrey Douglas
Resigned: 17 January 2002
Appointed Date: 19 March 1999

Secretary
OSBORNE, Simon Kingsley
Resigned: 28 February 2003
Appointed Date: 22 February 1999

Secretary
WORTHINGTON, Paul Frank
Resigned: 28 February 2003
Appointed Date: 19 March 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1999
Appointed Date: 22 January 1999

Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 01 December 2006
59 years old

Director
BADGER, David John
Resigned: 19 November 2009
Appointed Date: 19 November 2008
64 years old

Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 28 February 2003
62 years old

Director
BROADHURST, Norman Neill
Resigned: 29 February 2000
Appointed Date: 31 March 1999
84 years old

Director
BULL, George Sebastian Matthew
Resigned: 17 January 2002
Appointed Date: 31 March 1999
65 years old

Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 28 February 2003
78 years old

Director
CHENERY, Richard James
Resigned: 08 November 1999
Appointed Date: 31 March 1999
86 years old

Director
CORBETT, Gerald Michael Nolan
Resigned: 17 November 2000
Appointed Date: 31 March 1999
74 years old

Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 01 January 2007
59 years old

Director
GORDON, Helen Christine
Resigned: 28 February 2003
Appointed Date: 31 March 1999
66 years old

Director
GRANT, Michael John
Resigned: 07 April 1999
Appointed Date: 31 March 1999
72 years old

Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 28 February 2003
70 years old

Director
HARDING, David Alan
Resigned: 01 November 2002
Appointed Date: 17 January 2002
78 years old

Director
HARRIS, Iain Farlane Sim
Resigned: 21 November 2003
Appointed Date: 28 February 2003
62 years old

Director
HUTCHINGS, Lawrence Francis
Resigned: 29 September 2012
Appointed Date: 08 October 2008
59 years old

Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 08 October 2008
63 years old

Director
JONAS, Christopher William
Resigned: 31 July 2001
Appointed Date: 31 March 1999
84 years old

Director
MARSHALL, Steven
Resigned: 17 January 2002
Appointed Date: 01 December 1999
68 years old

Director
O'BRIEN, John James
Resigned: 15 January 2002
Appointed Date: 01 October 1999
73 years old

Director
OSBORNE, Simon Kingsley
Resigned: 31 March 1999
Appointed Date: 22 February 1999
77 years old

Director
OSBOURNE, Simon Kingsley
Resigned: 28 February 2003
Appointed Date: 17 January 2002
77 years old

Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 01 January 2007
58 years old

Director
WORTHINGTON, Paul Frank
Resigned: 31 March 1999
Appointed Date: 22 February 1999
73 years old

Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 28 February 2003
82 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Hammerson Uk Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RT GROUP DEVELOPMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000,000

24 Sep 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
...
... and 133 more events
26 Feb 1999
Secretary resigned
26 Feb 1999
Registered office changed on 26/02/99 from: 1 mitchell lane bristol BS1 6BU
26 Feb 1999
New secretary appointed;new director appointed
26 Feb 1999
New director appointed
22 Jan 1999
Incorporation

RT GROUP DEVELOPMENTS LIMITED Charges

28 September 2001
Legal charge
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: Depfa Bank Ag as Agent and Trustee for the Secured Parties (The Agent)
Description: Leasehold property k/a tournament house paddington london…