RIO TINTO ESTATES LIMITED
R.T.Z. ESTATES LIMITED

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Company number 00117615
Status Active
Incorporation Date 11 September 1911
Company Type Private Limited Company
Address 2 EASTBOURNE TERRACE, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Fiona Maccoll as a secretary; Termination of appointment of Matthew Whyte as a director; Termination of appointment of Adam Westley as a director. The most likely internet sites of RIO TINTO ESTATES LIMITED are www.riotintoestates.co.uk, and www.rio-tinto-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rio Tinto Estates Limited is a Private Limited Company. The company registration number is 00117615. Rio Tinto Estates Limited has been working since 11 September 1911. The present status of the company is Active. The registered address of Rio Tinto Estates Limited is 2 Eastbourne Terrace London W2 6lg. . Secretary BRENNAN, Louise has been resigned. Secretary JACOBS, Brian Leslie has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary MACCOLL, Fiona has been resigned. Secretary MEAD, Julie Elizabeth has been resigned. Secretary MEAD, Julie Elizabeth has been resigned. Secretary MORLEY, Sarah Alexis has been resigned. Secretary WHYTE, Matthew John has been resigned. Secretary WHYTE, Matthew John has been resigned. Director BRADLEY, John Stirling has been resigned. Director DOWDING, Roger Peter has been resigned. Director EDWARDS, Derek has been resigned. Director GALE, Barry George has been resigned. Director JACOBS, Brian Leslie has been resigned. Director LARSEN, Daniel Shane has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director MCADAM, Stephen Frederick has been resigned. Director MERTON, Michael Ralph has been resigned. Director ROBINSON, Stephen Howard has been resigned. Director SHARMAN, Donald Wilfrid has been resigned. Director WESTLEY, Adam David Christopher has been resigned. Director WHYTE, Matthew John has been resigned. Director WIGLEY, Francis Spencer has been resigned. Director WOLSTENHOLME, David has been resigned. The company operates in "Other business activities".


Resigned Directors

Secretary
BRENNAN, Louise
Resigned: 01 February 2008
Appointed Date: 16 September 2005

Secretary
JACOBS, Brian Leslie
Resigned: 31 July 1997

Secretary
LOWRY, Daren Clive
Resigned: 27 August 1999
Appointed Date: 31 July 1997

Secretary
MACCOLL, Fiona
Resigned: 02 May 2014
Appointed Date: 30 July 2010

Secretary
MEAD, Julie Elizabeth
Resigned: 16 September 2005
Appointed Date: 30 November 2004

Secretary
MEAD, Julie Elizabeth
Resigned: 28 October 1999
Appointed Date: 28 August 1999

Secretary
MORLEY, Sarah Alexis
Resigned: 30 November 2004
Appointed Date: 02 April 2004

Secretary
WHYTE, Matthew John
Resigned: 30 July 2010
Appointed Date: 01 February 2008

Secretary
WHYTE, Matthew John
Resigned: 02 April 2004
Appointed Date: 28 October 1999

Director
BRADLEY, John Stirling
Resigned: 30 December 1999
Appointed Date: 23 July 1992
77 years old

Director
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 01 January 2000
73 years old

Director
EDWARDS, Derek
Resigned: 18 October 1991
94 years old

Director
GALE, Barry George
Resigned: 30 November 2004
Appointed Date: 19 February 1999
80 years old

Director
JACOBS, Brian Leslie
Resigned: 31 July 1997
Appointed Date: 22 January 1997
83 years old

Director
LARSEN, Daniel Shane
Resigned: 14 August 2009
Appointed Date: 01 January 2006
66 years old

Director
LAWLESS, Anette Vendelbo
Resigned: 31 July 2007
Appointed Date: 19 February 1999
68 years old

Director
MATHEWS, Benedict John Spurway
Resigned: 22 August 2011
Appointed Date: 01 August 2007
58 years old

Director
MCADAM, Stephen Frederick
Resigned: 21 May 2001
Appointed Date: 01 December 1993
72 years old

Director
MERTON, Michael Ralph
Resigned: 31 December 2005
Appointed Date: 22 May 2001
74 years old

Director
ROBINSON, Stephen Howard
Resigned: 27 December 1996
78 years old

Director
SHARMAN, Donald Wilfrid
Resigned: 27 December 1996
94 years old

Director
WESTLEY, Adam David Christopher
Resigned: 02 May 2014
Appointed Date: 22 August 2011
56 years old

Director
WHYTE, Matthew John
Resigned: 02 May 2014
Appointed Date: 30 November 2004
51 years old

Director
WIGLEY, Francis Spencer
Resigned: 30 June 1992
83 years old

Director
WOLSTENHOLME, David
Resigned: 30 September 1993
85 years old

RIO TINTO ESTATES LIMITED Events

06 May 2014
Termination of appointment of Fiona Maccoll as a secretary
06 May 2014
Termination of appointment of Matthew Whyte as a director
06 May 2014
Termination of appointment of Adam Westley as a director
15 Jul 2013
Restoration by order of the court
27 Dec 2011
Final Gazette dissolved via voluntary strike-off
...
... and 133 more events
16 Jul 1986
Full accounts made up to 31 December 1985
16 Jul 1986
Return made up to 06/06/86; full list of members
02 Sep 1985
Company name changed\certificate issued on 02/09/85
01 Oct 1968
Company name changed\certificate issued on 01/10/68
11 Sep 1911
Certificate of incorporation