RT Group Property Investments Limited

Company Name	RT Group Property Investments Limited
Directors	Richard Geoffrey Shaw and Simon Charles Travis
Company Status	Active
Company Number	04357520
Category	Private Limited Company
Incorporation Date	21 January 2002(22 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(19 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(19 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(9 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Nw1

Director Name	Mr Simon Kingsley Osborne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Solicitor Of The Supreme Court
Country of Residence	United Kingdom
Correspondence Address	14 Herons Place Old Isleworth TW7 7BE

Secretary Name	Paul Frank Worthington
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Victoria Close Locks Heath Hampshire SO31 9NT

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 year, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2006)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 year, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 year, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2006)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 year, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(6 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 March 2014)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(6 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 October 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(6 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(18 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2023)
Role	Group Head Of Tax And Insurance
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hammerson.com
Email address	[email protected]
Telephone	020 78871000
Telephone region	London

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25m at £1	Hammerson Uk Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£119,000
Gross Profit	£98,000
Net Worth	£27,694,000
Current Liabilities	£73,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
22 January 2021	Full accounts made up to 31 December 2019 (19 pages)
17 September 2020	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 (2 pages)
11 September 2020	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 (1 page)
11 September 2020	Appointment of Mr Thomas James Cochrane as a director on 9 September 2020 (2 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (17 pages)
3 May 2019	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (17 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
28 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
28 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
8 June 2017	Full accounts made up to 31 December 2016 (16 pages)
8 June 2017	Full accounts made up to 31 December 2016 (16 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
26 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 25,000,000 (4 pages)
26 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 25,000,000 (4 pages)
24 September 2015	Full accounts made up to 31 December 2014 (15 pages)
24 September 2015	Full accounts made up to 31 December 2014 (15 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
27 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 25,000,000 (5 pages)
27 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 25,000,000 (5 pages)
5 August 2014	Full accounts made up to 31 December 2013 (16 pages)
5 August 2014	Full accounts made up to 31 December 2013 (16 pages)
21 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
21 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
13 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 25,000,000 (6 pages)
13 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 25,000,000 (6 pages)
3 September 2013	Full accounts made up to 31 December 2012 (16 pages)
3 September 2013	Full accounts made up to 31 December 2012 (16 pages)
21 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (15 pages)
11 June 2012	Full accounts made up to 31 December 2011 (15 pages)
3 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
20 July 2011	Full accounts made up to 31 December 2010 (15 pages)
20 July 2011	Full accounts made up to 31 December 2010 (15 pages)
24 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (9 pages)
24 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (9 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
2 August 2010	Full accounts made up to 31 December 2009 (15 pages)
2 August 2010	Full accounts made up to 31 December 2009 (15 pages)
26 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (7 pages)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
17 August 2009	Full accounts made up to 31 December 2008 (15 pages)
17 August 2009	Full accounts made up to 31 December 2008 (15 pages)
30 June 2009	Nc inc already adjusted 15/06/09 (2 pages)
30 June 2009	Ad 15/06/09\gbp si 24999998@1=24999998\gbp ic 2/25000000\ (2 pages)
30 June 2009	Ad 15/06/09\gbp si 24999998@1=24999998\gbp ic 2/25000000\ (2 pages)
30 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2009	Nc inc already adjusted 15/06/09 (2 pages)
30 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 January 2009	Return made up to 21/01/09; full list of members (5 pages)
21 January 2009	Return made up to 21/01/09; full list of members (5 pages)
8 December 2008	Director appointed david john atkins (16 pages)
8 December 2008	Director appointed andrew james gray thomson (10 pages)
8 December 2008	Director appointed david john atkins (16 pages)
8 December 2008	Director appointed andrew john berger-north (9 pages)
8 December 2008	Director appointed lawrence francis hutchings (9 pages)
8 December 2008	Director appointed andrew john berger-north (9 pages)
8 December 2008	Director appointed lawrence francis hutchings (9 pages)
8 December 2008	Director appointed andrew james gray thomson (10 pages)
5 December 2008	Director appointed martin clive jepson (9 pages)
5 December 2008	Director appointed martin clive jepson (9 pages)
12 August 2008	Full accounts made up to 31 December 2007 (14 pages)
12 August 2008	Full accounts made up to 31 December 2007 (14 pages)
14 April 2008	Return made up to 21/01/08; full list of members (3 pages)
14 April 2008	Return made up to 21/01/08; full list of members (3 pages)
11 April 2008	Appointment terminated director john bywater (1 page)
11 April 2008	Appointment terminated director john bywater (1 page)
19 September 2007	Full accounts made up to 31 December 2006 (14 pages)
19 September 2007	Full accounts made up to 31 December 2006 (14 pages)
21 March 2007	Return made up to 21/01/07; full list of members (3 pages)
21 March 2007	Return made up to 21/01/07; full list of members (3 pages)
13 September 2006	Full accounts made up to 31 December 2005 (14 pages)
13 September 2006	Full accounts made up to 31 December 2005 (14 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
24 March 2006	Return made up to 21/01/06; full list of members (3 pages)
24 March 2006	Return made up to 21/01/06; full list of members (3 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
22 July 2005	Full accounts made up to 31 December 2004 (14 pages)
22 July 2005	Full accounts made up to 31 December 2004 (14 pages)
20 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2005	Return made up to 21/01/05; full list of members (7 pages)
5 April 2005	Return made up to 21/01/05; full list of members (7 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
14 February 2004	Return made up to 21/01/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 February 2004	Return made up to 21/01/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
10 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (11 pages)
3 February 2004	Full accounts made up to 31 March 2003 (11 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
25 March 2003	New director appointed (44 pages)
25 March 2003	New director appointed (40 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (44 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (38 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	New director appointed (38 pages)
25 March 2003	New director appointed (40 pages)
25 March 2003	New director appointed (44 pages)
25 March 2003	New director appointed (38 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (40 pages)
25 March 2003	New director appointed (44 pages)
25 March 2003	New director appointed (38 pages)
25 March 2003	New director appointed (40 pages)
25 March 2003	New secretary appointed (2 pages)
20 March 2003	Registered office changed on 20/03/03 from: 20-22 bedford row london WC1R 4JS (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 20-22 bedford row london WC1R 4JS (1 page)
26 January 2003	Return made up to 21/01/03; full list of members (5 pages)
26 January 2003	Return made up to 21/01/03; full list of members (5 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
4 November 2002	Memorandum and Articles of Association (9 pages)
4 November 2002	Memorandum and Articles of Association (9 pages)
21 October 2002	Company name changed railtrack property investments l imited\certificate issued on 21/10/02 (2 pages)
21 October 2002	Company name changed railtrack property investments l imited\certificate issued on 21/10/02 (2 pages)
14 March 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
14 March 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
27 February 2002	Registered office changed on 27/02/02 from: railtrack house euston square london NW1 2EE (1 page)
27 February 2002	Registered office changed on 27/02/02 from: railtrack house euston square london NW1 2EE (1 page)
25 February 2002	Location of register of members (1 page)
25 February 2002	Location of register of members (1 page)
19 February 2002	Ad 22/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (87 pages)
19 February 2002	Ad 22/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (87 pages)
19 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (3 pages)
1 February 2002	New director appointed (3 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	New secretary appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Director resigned (1 page)
21 January 2002	Incorporation (17 pages)
21 January 2002	Incorporation (17 pages)

RT Group Property Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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