THE DURWARD & ROXBURGHE RTM COMPANY LIMITED
LONDON

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Company number 05022740
Status Active
Incorporation Date 22 January 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4TH FLOOR, WARWICK HOUSE, 25-27 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Ms Barbara Harty as a director on 7 July 2016. The most likely internet sites of THE DURWARD & ROXBURGHE RTM COMPANY LIMITED are www.thedurwardroxburghertmcompany.co.uk, and www.the-durward-roxburghe-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Durward Roxburghe Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05022740. The Durward Roxburghe Rtm Company Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of The Durward Roxburghe Rtm Company Limited is 4th Floor Warwick House 25 27 Buckingham Palace Road London Sw1w 0pp. . KNIGHT, Christine is a Secretary of the company. BECK, Axel is a Director of the company. BONE, Roger Bridgland, Sir is a Director of the company. DHANANI, Gulshan, Dr is a Director of the company. HAMILTON, Stephen Christopher is a Director of the company. HARTY, Barbara is a Director of the company. KNIGHT, Christine is a Director of the company. Secretary PACE, Jennifer Ann has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BELAMAN, Cecile has been resigned. Director CUTLER, John Anthony has been resigned. Director FLAMBURIARI, Spiro, Count has been resigned. Director HALL, Avis Mary has been resigned. Director MARTIN, Christopher Paul has been resigned. Director MARTIN, Christopher Paul has been resigned. Director MOYLAN, Daniel Michael Gerald has been resigned. Director PACE, Jennifer Ann has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WHITEHOUSE, Richard Graham has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KNIGHT, Christine
Appointed Date: 30 January 2004
Director
BECK, Axel
Appointed Date: 26 June 2014
57 years old
Director
BONE, Roger Bridgland, Sir
Appointed Date: 26 June 2007
81 years old
Director
DHANANI, Gulshan, Dr
Appointed Date: 05 May 2016
88 years old
Director
HAMILTON, Stephen Christopher
Appointed Date: 01 August 2013
73 years old
Director
HARTY, Barbara
Appointed Date: 07 July 2016
48 years old
Director
KNIGHT, Christine
Appointed Date: 30 January 2004
72 years old

Resigned Directors

Secretary
PACE, Jennifer Ann
Resigned: 05 May 2004
Appointed Date: 22 January 2004
Nominee Secretary
THOMAS, Howard
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
BELAMAN, Cecile
Resigned: 26 June 2014
Appointed Date: 23 July 2008
57 years old
Director
CUTLER, John Anthony
Resigned: 18 January 2016
Appointed Date: 26 June 2007
65 years old
Director
FLAMBURIARI, Spiro, Count
Resigned: 13 June 2006
Appointed Date: 03 February 2004
89 years old
Director
HALL, Avis Mary
Resigned: 26 April 2004
Appointed Date: 03 February 2004
83 years old
Director
MARTIN, Christopher Paul
Resigned: 25 June 2009
Appointed Date: 04 December 2008
63 years old
Director
MARTIN, Christopher Paul
Resigned: 23 July 2008
Appointed Date: 26 April 2004
63 years old
Director
MOYLAN, Daniel Michael Gerald
Resigned: 25 June 2009
Appointed Date: 26 April 2004
69 years old
Director
PACE, Jennifer Ann
Resigned: 30 June 2007
Appointed Date: 22 January 2004
59 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 January 2004
Appointed Date: 22 January 2004
63 years old
Director
WHITEHOUSE, Richard Graham
Resigned: 06 May 2016
Appointed Date: 22 January 2004
89 years old

THE DURWARD & ROXBURGHE RTM COMPANY LIMITED Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 March 2016
04 Aug 2016
Appointment of Ms Barbara Harty as a director on 7 July 2016
09 May 2016
Appointment of Dr Gulshan Dhanani as a director on 5 May 2016
06 May 2016
Termination of appointment of Richard Graham Whitehouse as a director on 6 May 2016
...
... and 57 more events
05 Feb 2004
Director resigned
05 Feb 2004
Secretary resigned
05 Feb 2004
New secretary appointed;new director appointed
05 Feb 2004
New director appointed
22 Jan 2004
Incorporation

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