Rt Group Developments (snow Hill) Limited LONDON


Rt Group Developments (snow Hill) started in year 2002 as Private Limited Company with registration number 04447259. The Rt Group Developments (snow Hill) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: E14 9SJ. Since 2002/10/21 Rt Group Developments (snow Hill) Limited is no longer carrying the name Railtrack Developments (snow Hill).

Currently there are 3 directors in the the firm, namely Patrick D., John M. and Sean M.. In addition one secretary - Patrick D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rt Group Developments (snow Hill) Limited Address / Contact

Office Address 4th Floor
Office Address2 161 Marsh Wall
Town London
Post code E14 9SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04447259
Date of Incorporation Fri, 24th May 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Patrick D.

Position: Director

Appointed: 01 April 2021

Patrick D.

Position: Secretary

Appointed: 01 April 2021

John M.

Position: Director

Appointed: 14 October 2009

Sean M.

Position: Director

Appointed: 11 June 2003

David P.

Position: Secretary

Appointed: 01 October 2014

Resigned: 01 April 2021

David P.

Position: Director

Appointed: 09 November 2011

Resigned: 01 April 2021

David B.

Position: Director

Appointed: 19 November 2008

Resigned: 10 July 2009

David B.

Position: Director

Appointed: 28 November 2007

Resigned: 04 November 2011

Peter B.

Position: Director

Appointed: 20 December 2006

Resigned: 31 December 2007

Timothy F.

Position: Director

Appointed: 27 September 2006

Resigned: 11 November 2008

Brian F.

Position: Director

Appointed: 28 February 2003

Resigned: 31 October 2014

Stuart H.

Position: Secretary

Appointed: 28 February 2003

Resigned: 28 February 2003

Peter C.

Position: Director

Appointed: 28 February 2003

Resigned: 28 February 2003

Nicholas H.

Position: Director

Appointed: 28 February 2003

Resigned: 28 February 2003

Michael B.

Position: Director

Appointed: 28 February 2003

Resigned: 28 February 2003

Geoffrey W.

Position: Director

Appointed: 28 February 2003

Resigned: 28 February 2003

Brian F.

Position: Secretary

Appointed: 28 February 2003

Resigned: 01 October 2014

Raymond H.

Position: Director

Appointed: 28 February 2003

Resigned: 21 January 2009

Helen G.

Position: Director

Appointed: 25 May 2002

Resigned: 28 February 2003

Simon O.

Position: Director

Appointed: 24 May 2002

Resigned: 28 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2002

Resigned: 24 May 2002

Paul W.

Position: Secretary

Appointed: 24 May 2002

Resigned: 28 February 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 May 2002

Resigned: 24 May 2002

People with significant control

The list of PSCs that own or control the company includes 4 names. As we found, there is Ballymore Properties Ltd from London, United Kingdom. The abovementioned PSC is classified as "a company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sean M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ballymore Properties, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ballymore Properties Ltd

161 Marsh Wall, London, E14 9SJ, United Kingdom

Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02260505
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sean M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ballymore Properties

161 Marsh Wall, London, E14 9SJ, United Kingdom

Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02260505
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Sean M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Railtrack Developments (snow Hill) October 21, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/03/31
filed on: 13th, January 2024
Free Download (18 pages)

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