Company information:
R.T.P.I. Services Ltd. (No: 02463662)
Address: 41 BOTOLPH LANE, LONDON, EC3R 8DL
Status: Active
Incorporated: 26-Jan-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: RICHARD LYGO PATRICK ( DOB: Feb-1963 From: Jun-2018 )
Current Director: JACQUELINE REES ( DOB: Apr-1958 From: Jan-2015 )
Resigned Director: BRIAN ABBOTT ( DOB: Jun-1955 From: Jun-1991 To: Sep-2005 )
Resigned Director: ALISON KATHARINE ALSBURY ( From: Jul-2008 To: Dec-2008 )
Resigned Director: BARBARA NICOLETTE ALVEY ( DOB: Jun-1959 From: Jan-2017 To: Apr-2019 )
Resigned Director: PETER BENNETT ( DOB: Jan-1971 From: Nov-2009 To: Jan-2017 )
Resigned Director: JOHN KEYWORTH BOYNTON ( DOB: Feb-1918 From: Apr-1991 To: May-1993 )
Resigned Director: DEREK JOHN BYTHEWAY ( DOB: May-1942 From: May-1997 To: May-2012 )
Resigned Director: IAN JAMES DONALD ( DOB: Jul-1955 From: May-2009 To: Dec-2013 )
Resigned Director: SARA KAYE DRAKE ( DOB: Dec-1955 From: Apr-2009 To: Jan-2015 )
Resigned Director: TRUDI MARGARET ELLIOTT ( From: May-2011 To: Mar-2018 )
Resigned Director: DAVID RICHARD FRYER ( DOB: May-1936 From: Apr-1991 To: Feb-1996 )
Resigned Director: EMILY LAUDER ( From: Mar-2002 To: Feb-2003 )
Resigned Director: PHILIP NOEL MANLEY ( DOB: Jan-1964 From: May-2013 To: Apr-2019 )
Resigned Director: GEORGE FERGUSON MCDONIC ( DOB: Jul-1927 From: May-1993 To: Apr-2019 )
Resigned Director: KEITH MALCOLM MITCHELL ( DOB: Oct-1959 From: Sep-2005 To: May-2009 )
Resigned Director: SUE PERCY ( From: May-2007 To: Sep-2011 )
Resigned Director: PHILLIP EDWARD PLUCK ( From: May-2015 To: Apr-2017 )
Resigned Director: BRIAN PAUL RAGGETT ( From: Nov-1996 To: May-2006 )
Resigned Director: ALAN JOHN RICHARDSON ( DOB: Sep-1947 From: Aug-2002 To: Apr-2019 )
Resigned Director: DAVID JEFFREY ROSE ( From: Apr-1996 To: Oct-1996 )
Resigned Director: ROGER WHITLEY SUDDARDS ( DOB: Jun-1930 From: Sep-1991 To: Dec-1994 )
Resigned Director: ROBERT IAN WILLIAM UPTON ( DOB: Aug-1951 From: Nov-1996 To: Sep-2009 )
Resigned Director: PETER NORMAN WILBRAHAM ( DOB: Aug-1942 From: Apr-1996 To: Jun-2012 )
Resigned Secretary: BRIAN ABBOTT ( DOB: Jun-1955 From: Jun-1991 To: Nov-2002 )
Resigned Secretary: IAN JAMES DONALD ( DOB: Jul-1955 From: May-2009 To: Dec-2013 )
Resigned Secretary: DAVID RICHARD FRYER ( DOB: May-1936 From: Apr-1991 To: Jun-1991 )
Resigned Secretary: PAUL REGINALD HARRIS ( DOB: Mar-1950 From: Nov-2002 To: Sep-2005 )
Resigned Secretary: KEITH MALCOLM MITCHELL ( DOB: Oct-1959 From: Sep-2005 To: May-2009 )
Persons of Significant Control:
Royal Town Planning Institute, 41 Botolph Lane, London, EC3R 8DL, England: Ownership of shares – 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Ms Jacqueline Rees, London, EC3R 8DL: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-10-15)
Mrs Trudi Margaret Elliott, London, EC3R 8DL: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-29)
Ms Barbara Nicolette Alvey, 41 Botolph Lane, London, EC3R 8DL, England: Has significant influence or control (Notified: 2017-01-26, Ceased: 2019-04-11)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 0.0,1000.0,1000.0,1000.0,1000.0 | |
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 484 | 9,235 | 9,235 | 9,235 | 9,235 | 484.0,9235.0,9235.0,9235.0,9235.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 11 | 9,235 | 9,235 | 9,235 | 9,235 | 11.0,9235.0,9235.0,9235.0,9235.0 |
| Total assets less current liabilities | 11 | 10,235 | 10,235 | 10,235 | 10,235 | 11.0,10235.0,10235.0,10235.0,10235.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 11 | 10,235 | 10,235 | 10,235 | 10,235 | 11.0,10235.0,10235.0,10235.0,10235.0 |
| Equity / share capital and reserves | 11 | 10,235 | 10,235 | 10,235 | 10,235 | 11.0,10235.0,10235.0,10235.0,10235.0 |