RATP DEV UK LTD
Active - Accounts Filed
General Information
NAME
RATP DEV UK LTD
COMPANY NUMBER
07281350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
11/06/2010
(14 years and 6 months old)
WEBSITE
www.ratpdevlondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 1SY
Telephone: 02088925458
TPS: No
Garrick House, Stamford Brook Ga
Chiswick High Road
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 |
|---|---|---|
| RATP DEVELOPPEMENT SA | N/A | N/A |
| RATP DEV UK LTD | Active - Accounts Filed | View Report |
| BATH BUS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Cyril Marcel Charles Aubin (932427870) Appointed |
| 21/06/2024 | Federico Carlo Francesco Tonetti (929219667) has left the board |
Credit Risk Overview
Want to learn more about RATP DEV UK 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 UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATP DEV UK 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 |
|---|---|---|---|---|
|
18/09/2019 - Present (5 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
19/05/2020 - Present (4 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
17/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (3years) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 14 Past: 45 |
View Report |
|
01/12/2022 - Present (2years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA REGIE AUTONOME DES TRANSPORTS PARISIE | N/A | N/A |
| RATP DEVELOPPEMENT SA | N/A | N/A |
| RATP DEV UK LTD | Active - Accounts Filed | View Report |
| BATH BUS COMPANY LIMITED | Active - Accounts Filed | View Report |
| LONDON SOVEREIGN LIMITED | Active - Accounts Filed | View Report |
| LONDON UNITED BUSWAYS LIMITED | Active - Accounts Filed | View Report |
| LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED | Non-Trading | View Report |
| METROLINK RATP DEV LIMITED | Non-Trading | View Report |
| QUALITY LINE TRANSPORT LIMITED | Non-Trading | View Report |
| SLIDE MOBILITY LIMITED | Company is dissolved | View Report |
| THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED | Active - Accounts Filed | View Report |
| RDGS (RATP DEV GLOBAL SIGHTSEEING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Cyril Marcel Charles Aubin (932427870) Appointed |
| 21/06/2024 | Federico Carlo Francesco Tonetti (929219667) has left the board |
| 23/01/2024 | 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 |
| 01/05/2023 | New Board Member John Henry Roger Foldes (914723818) Appointed |
| 28/04/2023 | John Joseph Keenan (917134890) has left the board |
| 15/12/2022 | New Board Member Joel Jacques Cohen (930326522) Appointed |
| 15/12/2022 | Anne-France Laclide (928019289) has left the board |
| 14/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Federico Carlo Francesco Tonetti (929219667) Appointed |
| 15/07/2022 | Frank Peter Fullick (928954208) has left the board |
| 18/04/2022 | Jean-Louis Onnis (927002611) has left the board |
| 03/03/2022 | Catherine Marie-Jeanne Chardon (925005421) has left the board |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Company Secretary Geraldine Fabre (929075904) Appointed |
| 23/12/2021 | New Board Member Leon Alistair Daniels (907415508) Appointed |
| 18/11/2021 | New Board Member Frank Peter Fullick (928954208) Appointed |
| 18/11/2021 | New Board Member Frank Peter Fullick (928954208) Appointed |
| 18/11/2021 | New Board Member Frank Peter Fullick (928954208) Appointed |
| 02/03/2021 | New Board Member Anne-France Laclide (928019289) Appointed |
| 19/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 31/07/2020 | Romain Ferriere (919243368) has left the board |
| 10/06/2020 | New Board Member Jean-Louis Onnis (927002611) Appointed |
| 10/06/2020 | New Board Member Catherine Marie-Jeanne Chardon (925005421) Appointed |
| 10/06/2020 | New Board Member John Joseph Keenan (917134890) Appointed |
| 10/06/2020 | New Board Member Lynn Suzanne West (916262864) Appointed |
| 18/02/2020 | New Board Member Dean Butler (926716305) Appointed |
| 18/12/2019 | New Board Member Mehdi Takyedine Sinaceur (926277940) Appointed |
| 14/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 22/05/2019 | Howard Charles Goodbourn (921115558) has left the board |
| 16/05/2019 | Laurence Batlle (925507426) has left the board |
| 11/02/2019 | New Board Member Laurence Batlle (925507426) Appointed |
| 12/11/2018 | Timothy David Wyse Jackson (907222109) has left the board |
| 18/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 25/07/2017 | Steven Roy Whiteway (909896994) has left the board |
| 13/11/2016 | New Accounts filed |
| 28/10/2016 | New Board Member Howard Charles Goodbourn (921115558) Appointed |
| 03/08/2016 | New Annual Return filed |
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