Menna Overview
Here’s a quick overview of RT GROUP DEVELOPMENTS LIMITED 👀 — a London based business that started in 1999.
RT GROUP DEVELOPMENTS LIMITED
- Company statusactive
- Company No03699545
- Age27 years 6 months Incorporated 22 January 1999
- Officers4
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
RT GROUP DEVELOPMENTS LIMITED is an active company incorporated on 22 January 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 27 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| BADHAM, Harry Alexander | director | Oct 1976 | 05 Aug 2025 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 11 Nov 2021 |
| WARREN, Joshua Michael | director | Feb 1986 | 05 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Uk Properties Limited | 06 Apr 2016 |
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FUTURE SCREEN PARTNERS NO.1 LLP
GRANT, Michael John are mutual persons.
HC-ONE (NHP2) LIMITED
GRANT, Michael John are mutual persons.
HC-ONE (NHP4) LIMITED
GRANT, Michael John are mutual persons.
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
HARRIS, Iain Farlane Sim are mutual persons.
MARLOWES HEMEL LIMITED
HUTCHINGS, Lawrence Francis are mutual persons.
CAPITAL & REGIONAL PLC
HUTCHINGS, Lawrence Francis are mutual persons.
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
JEPSON, Martin Clive are mutual persons.
CITY PROPERTY ASSOCIATION LIMITED
JEPSON, Martin Clive are mutual persons.
CONTEMPORARY ART SOCIETY(THE)
JONAS, Christopher William are mutual persons.
CLOTHWORKERS' FOUNDATION(THE)
JONAS, Christopher William are mutual persons.
ENGLISH NATIONAL OPERA
JONAS, Christopher William are mutual persons.
BUSINESS IN THE COMMUNITY
JONAS, Christopher William are mutual persons.
CANARY WHARF GROUP PLC
JONAS, Christopher William are mutual persons.
RAILWAY HERITAGE TRUST
JONAS, Christopher William are mutual persons.
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Menna Overview
Here’s a quick overview of RT GROUP DEVELOPMENTS LIMITED 👀 — a London based business that started in 1999.