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RATP DEV UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ratp Dev Uk Ltd. The company was founded 13 years ago and was given the registration number 07281350. The firm's registered office is in LONDON. You can find them at Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:RATP DEV UK LTD
Company Number:07281350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY

Secretary17 December 2021Active
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY

Director01 December 2022Active
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY

Director17 December 2021Active
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY

Director23 November 2023Active
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY

Director18 September 2019Active
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY

Director01 July 2022Active
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY

Director19 May 2020Active
Ratp Developpement, 54 Quai De La Rapee, Paris, France, 75012

Director21 January 2019Active
Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX

Director18 March 2011Active
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY

Director22 January 2020Active
Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX

Director18 March 2011Active
Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX

Director23 April 2012Active
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY

Director19 May 2020Active
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY

Director01 December 2022Active
Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX

Director01 October 2014Active
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY

Director24 April 2023Active
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY

Director16 November 2021Active
Busways House, Wellington Road, Twickenham, TW2 5NX

Director04 July 2016Active
Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX

Director15 March 2013Active
Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX

Director14 February 2014Active
54, Quai De La Rapee, Paris, France, 75012

Director11 June 2010Active
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY

Director19 May 2020Active
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY

Director16 February 2021Active
Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX

Director23 April 2012Active
Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX

Director20 April 2011Active
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY

Director19 May 2020Active
Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX

Director23 April 2012Active

People with Significant Control

Ratp (Regie Autonome Des Transports Parisiens)
Notified on:31 October 2017
Status:Active
Country of residence:France
Address:54, Quai De La Rapee, Paris, France, 75599
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type full.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Appoint person director company with name date.

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2023-04-26Officers

Termination director company with name termination date.

Download
2022-12-13Officers

Appoint person director company with name date.

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2022-12-13Officers

Termination director company with name termination date.

Download
2022-12-13Officers

Appoint person director company with name date.

Download
2022-12-13Officers

Termination director company with name termination date.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-13Officers

Change person director company with change date.

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2022-09-12Officers

Change person director company with change date.

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2022-07-15Officers

Appoint person director company with name date.

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2022-07-13Officers

Termination director company with name termination date.

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2022-04-14Officers

Termination director company with name termination date.

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2022-03-01Officers

Termination director company with name termination date.

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2021-12-21Officers

Appoint person secretary company with name date.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-19Accounts

Accounts with accounts type full.

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2021-11-16Officers

Appoint person director company with name date.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-28Officers

Change person director company with change date.

Download
2021-03-02Officers

Change person director company with change date.

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