THE DURWARD & ROXBURGHE RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE DURWARD & ROXBURGHE RTM COMPANY LIMITED
COMPANY NUMBER
05022740
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/01/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0PP
16 Saint John Street
London
EC1M 4NT
4th Floor
Warwick House
25 Buckingham Palace Road
London
SW1W 0PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | Gulshan Dhanani (912731331) has left the board |
Credit Risk Overview
Want to learn more about THE DURWARD & ROXBURGHE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DURWARD & ROXBURGHE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DURWARD & ROXBURGHE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/01/2004 - Present (20 years and 10 months) Secretary: 30/01/2004 - Present (20 years and 10 months) Born in Aug 1953 (age: 71) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
26/06/2007 - Present (17 years and 5 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2014 - Present (10 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2020 - Present (4 years and 7 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | Gulshan Dhanani (912731331) has left the board |
| 25/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Michel Sindelar (927872680) Appointed |
| 01/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | Barbara Harty (921153492) has left the board |
| 26/09/2020 | New Accounts filed |
| 25/05/2020 | New Board Member Daniel Michael Gerald Moylan (902759096) Appointed |
| 10/02/2020 | Philip Lawrence Athill (907506606) has left the board |
| 31/01/2020 | New Board Member Philip Lawrence Athill (907506606) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 08/08/2016 | New Board Member Barbara Harty (921153492) Appointed |
| 11/05/2016 | New Board Member Gulshan Dhanani (912731331) Appointed |
| 10/05/2016 | Richard Graham Whitehouse (909552169) has left the board |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 26/01/2016 | John Anthony Cutler (914138170) has left the board |
| 16/09/2015 | New Board Member Axel Beck (920091548) Appointed |
| 16/09/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 17/02/2015 | Change in Reg. Office |
| 17/02/2015 | New Accounts filed |
| 22/07/2014 | Cecile Belaman (913690155) has left the board |
| 29/01/2014 | New Annual Return filed |
| 29/08/2013 | New Board Member Stephen Christopher Hamilton (918081605) Appointed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | New Annual Return filed |
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