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RT GROUP PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Rt Group Property Investments Limited. The company was founded 22 years ago and was given the registration number 04357520. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RT GROUP PROPERTY INVESTMENTS LIMITED
Company Number:04357520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Kings Place, 90 York Way, London, N1 9GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Corporate Secretary23 September 2011Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director11 November 2021Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director11 November 2021Active
10, Grosvenor Street, London, England, W1K 4BJ

Secretary28 February 2003Active
7 Victoria Close, Locks Heath, SO31 9NT

Secretary21 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 January 2002Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF

Director08 October 2008Active
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

Director28 February 2003Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director08 October 2008Active
Kings Place, 90 York Way, London, N1 9GE

Director30 April 2019Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT

Director28 February 2003Active
Kings Place, 90 York Way, London, N1 9GE

Director09 September 2020Active
Kings Place, 90 York Way, London, N1 9GE

Director28 February 2003Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director09 September 2020Active
NW1

Director21 January 2002Active
10, Grosvenor Street, London, England, W1K 4BJ

Director28 February 2003Active
1 Red Lion Cottages, Aldenham, WD25 8BB

Director28 February 2003Active
10, Grosvenor Street, London, England, W1K 4BJ

Director08 October 2008Active
10, Grosvenor Street, London, England, W1K 4BJ

Director08 October 2008Active
14 Herons Place, Old Isleworth, TW7 7BE

Director21 January 2002Active
10, Grosvenor Street, London, England, W1K 4BJ

Director08 October 2008Active
Michaelmas House, 4 The Riddings, Caterham, CR3 6DW

Director28 February 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 January 2002Active

People with Significant Control

Hammerson Uk Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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