RT GROUP PROPERTY INVESTMENTS LIMITED
LONDON RAILTRACK PROPERTY INVESTMENTS LIMITED

Hellopages » Greater London » Islington » N1 9GE

Company number 04357520
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, 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 ninety-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 25,000,000 . The most likely internet sites of RT GROUP PROPERTY INVESTMENTS LIMITED are www.rtgrouppropertyinvestments.co.uk, and www.rt-group-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Property Investments Limited is a Private Limited Company. The company registration number is 04357520. Rt Group Property Investments Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Rt Group Property Investments Limited is Kings Place 90 York Way London 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 HAYDON, Stuart John 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 BAKER, Michael John has been resigned. Director BYWATER, John Andrew has been resigned. Director GORDON, Helen Christine has been resigned. Director HARDIE, Nicholas Alan Scott 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 OSBORNE, Simon Kingsley has been resigned. Director THOMSON, Andrew James Gray 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
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 28 February 2003
Secretary
WORTHINGTON, Paul Frank
Resigned: 28 February 2003
Appointed Date: 21 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 08 October 2008
59 years old
Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 28 February 2003
62 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 28 February 2003
78 years old
Director
GORDON, Helen Christine
Resigned: 28 February 2003
Appointed Date: 21 January 2002
66 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 28 February 2003
70 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
OSBORNE, Simon Kingsley
Resigned: 28 February 2003
Appointed Date: 21 January 2002
77 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 08 October 2008
58 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 28 February 2003
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

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

RT GROUP PROPERTY INVESTMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 25,000,000
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 84 more events
01 Feb 2002
New secretary appointed
01 Feb 2002
New director appointed
29 Jan 2002
Director resigned
29 Jan 2002
Secretary resigned
21 Jan 2002
Incorporation

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