RATP DEV TRANSIT LONDON LTD
Active - Accounts Filed
General Information
NAME
RATP DEV TRANSIT LONDON LTD
COMPANY NUMBER
13610251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/09/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/09/2021
13/12/2021
RDL2021 LTD
LONDON
W4 1SY
Telephone: 02084006630
TPS: No
Garrick House
Stamford Brook Garage
London
W4 1SY
W4 1SY
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Cyril Marcel Charles Aubin (932427870) Appointed |
Credit Risk Overview
Want to learn more about RATP DEV TRANSIT LONDON LTD?
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 RATP DEV TRANSIT LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATP DEV TRANSIT LONDON LTD?
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 |
|---|---|---|---|---|
|
08/09/2021 - Present (3 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
11/12/2021 - Present (3years) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 14 Past: 45 |
View Report |
|
11/12/2021 - Present (3years) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Cyril Marcel Charles Aubin (932427870) Appointed |
| 21/06/2024 | Lynn Suzanne West (916262864) has left the board |
| 21/06/2024 | Federico Carlo Francesco Tonetti (929219667) has left the board |
| 15/12/2023 | New Accounts filed |
| 27/11/2023 | John Henry Roger Foldes (914723818) has left the board |
| 27/11/2023 | New Board Member Andrew William Parsonson (931630206) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 13/09/2023 | Paul Raymond Cox (909561247) has left the board |
| 01/05/2023 | John Joseph Keenan (917134890) has left the board |
| 01/05/2023 | New Board Member John Henry Roger Foldes (914723818) Appointed |
| 19/12/2022 | Anne-France Marie Laclide (929055321) has left the board |
| 15/12/2022 | New Board Member Joel Jacques Cohen (930326522) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 19/07/2022 | Frank Peter Fullick (928954208) has left the board |
| 18/07/2022 | New Board Member William John Cahill (929802653) Appointed |
| 18/07/2022 | New Board Member Federico Carlo Francesco Tonetti (929219667) Appointed |
| 18/04/2022 | Jean-Louis Onnis (927002611) has left the board |
| 24/12/2021 | New Board Member Jean-Louis Onnis (927002611) Appointed |
| 23/12/2021 | New Company Secretary Geraldine Fabre (929075915) Appointed |
| 17/12/2021 | New Board Member Frank Peter Fullick (928954208) Appointed |
| 17/12/2021 | New Board Member Anne-France Marie Laclide (929055321) Appointed |
| 17/12/2021 | New Board Member Jean-Louis Onnis (929047837) Appointed |
| 15/12/2021 | New Board Member Paul Raymond Cox (909561247) Appointed |
| 15/12/2021 | New Board Member Leon Alistair Daniels (907415508) Appointed |
| 15/12/2021 | New Board Member Lynn Suzanne West (916262864) Appointed |
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