Company number 04194289
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address DUKE HOUSE, 84-86 RUSHEY GREEN, LONDON, SE6 4HW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
GBP 8
. The most likely internet sites of RTC INVESTMENTS LIMITED are www.rtcinvestments.co.uk, and www.rtc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Rtc Investments Limited is a Private Limited Company.
The company registration number is 04194289. Rtc Investments Limited has been working since 04 April 2001.
The present status of the company is Active. The registered address of Rtc Investments Limited is Duke House 84 86 Rushey Green London Se6 4hw. . AUSTIN, Cynthia Agatha is a Secretary of the company. HAMILTON, Gloria Maria is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALEXANDER, Janice Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 April 2001
Appointed Date: 04 April 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 April 2001
Appointed Date: 04 April 2001
Persons With Significant Control
Miss Gloria Maria Hamilton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RTC INVESTMENTS LIMITED Events
19 Apr 2017
Confirmation statement made on 4 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-05
...
... and 44 more events
29 May 2001
New director appointed
29 May 2001
Memorandum and Articles of Association
20 Apr 2001
Company name changed speed 8715 LIMITED\certificate issued on 20/04/01
19 Apr 2001
Registered office changed on 19/04/01 from: 6-8 underwood street london N1 7JQ
04 Apr 2001
Incorporation
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied
on 8 August 2014
Persons entitled: National Westminster Bank PLC
Description: 72 upper brockley road london. By way of fixed charge the…
10 August 2007
Legal charge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Duke house 84 & 86 rushey green catfordlondn t/n TGL202132…
20 August 2004
Legal charge
Delivered: 1 September 2004
Status: Satisfied
on 8 August 2014
Persons entitled: National Westminster Bank PLC
Description: 84 & 86 rushety green lane lewisham t/no TGL202132. By way…
28 February 2002
Legal charge
Delivered: 15 March 2002
Status: Satisfied
on 8 August 2014
Persons entitled: National Westminster Bank PLC
Description: 84/86 rushey green catford SO6.
22 February 2002
Debenture
Delivered: 1 March 2002
Status: Satisfied
on 8 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…