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.
Office Address | 4th Floor |
Office Address2 | 161 Marsh Wall |
Town | London |
Post code | E14 9SJ |
Country of origin | United Kingdom |
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 |
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 |
Railtrack Developments (snow Hill) | October 21, 2002 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts made up to 2023/03/31 filed on: 13th, January 2024 |
accounts | Free Download (18 pages) |
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