- Company Overview for 417 WICK LANE RTM COMPANY LIMITED (06835767)
- Filing history for 417 WICK LANE RTM COMPANY LIMITED (06835767)
- People for 417 WICK LANE RTM COMPANY LIMITED (06835767)
- More for 417 WICK LANE RTM COMPANY LIMITED (06835767)
Officers: 30 officers / 25 resignations
HUGHES, William James
- Correspondence address
- C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
- Role Active
- Director
- Date of birth
- March 1975
- Appointed on
- 20 August 2024
- Nationality
- American
- Country of residence
- United States
- Identity verification status
- Verified Verification requirements complete
LANCARIC, Peter
- Correspondence address
- C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
- Role Active
- Director
- Date of birth
- March 1977
- Appointed on
- 20 August 2024
- Nationality
- Slovak
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
PANDYA, Rakhi
- Correspondence address
- C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
- Role Active
- Director
- Date of birth
- February 1978
- Appointed on
- 20 December 2018
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
PAUL, Julian
- Correspondence address
- C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
- Role Active
- Director
- Date of birth
- May 1980
- Appointed on
- 12 May 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
BBK PARTNERSHIP ACSP has confirmed that they have verified the identity of Julian Paul to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 4 January 2026.
BBK PARTNERSHIP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
WESTON, Jonathan Robert Eli
- Correspondence address
- C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
- Role Active
- Director
- Date of birth
- October 1980
- Appointed on
- 9 November 2021
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
BODDEY, Sarah
- Correspondence address
- C/O Canonbury Management, One Carey Lane, London, United Kingdom, EC2V 8AE
- Role Resigned
- Secretary
- Appointed on
- 1 May 2012
- Resigned on
- 13 June 2012
MILLER, Wendy
- Correspondence address
- Flat 308, 417 Wick Lane, London, United Kingdom, E3 2JJ
- Role Resigned
- Secretary
- Appointed on
- 3 March 2009
- Resigned on
- 26 March 2012
KINLEIGH LIMITED
- Correspondence address
- 5 Compton Road, London, England, SW19 7QA
- Role Resigned
- Secretary
- Appointed on
- 1 June 2017
- Resigned on
- 1 February 2020
RTM SECRETARIAL LIMITED
- Correspondence address
- C/O Canonbury Management, One Carey Lane, London, EC2V 8AE
- Role Resigned
- Secretary
- Appointed on
- 26 October 2010
- Resigned on
- 26 March 2012
Registered in a European Economic Area What's this?
- Place registered
- ONE CAREY LANE, LONDON, EC2V 8AE
- Registration number
- 05732394
UNITED COMPANY SECRETARIES
- Correspondence address
- PO Box Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
- Role Resigned
- Secretary
- Appointed on
- 10 October 2012
- Resigned on
- 1 January 2016
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 06404682
WARWICK ESTATES PROPERTY MANAGEMENT LTD
- Correspondence address
- Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
- Role Resigned
- Secretary
- Appointed on
- 1 January 2016
- Resigned on
- 1 June 2017
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 06230550
BAKER, Stephen
- Correspondence address
- Flat 112, 417 Wick Lane, London, United Kingdom, E3 2JJ
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 3 March 2009
- Resigned on
- 26 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
BAKER, Steven
- Correspondence address
- 5 Compton Road, London, England, SW19 7QA
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 20 December 2018
- Resigned on
- 6 January 2020
- Nationality
- British
- Country of residence
- England
BARBER, Emily
- Correspondence address
- 5 Compton Road, London, England, SW19 7QA
- Role Resigned
- Director
- Date of birth
- July 1982
- Appointed on
- 20 December 2018
- Resigned on
- 4 February 2019
- Nationality
- British
- Country of residence
- England
BODDEY, Sarah
- Correspondence address
- C/O Canonbury Management, One Carey Lane, London, United Kingdom, EC2V 8AE
- Role Resigned
- Director
- Date of birth
- February 1981
- Appointed on
- 26 March 2012
- Resigned on
- 13 June 2012
- Nationality
- British
- Country of residence
- United Kingdom
CAMPER, Zoe Amanda
- Correspondence address
- 509 417 Riverside, Fish Island Bow, London, E3 2JG
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 3 March 2009
- Resigned on
- 26 March 2012
- Nationality
- British
- Country of residence
- England
CONNELLY-MCLAUGHLIN, Leia
- Correspondence address
- C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
- Role Resigned
- Director
- Date of birth
- October 1984
- Appointed on
- 4 April 2024
- Resigned on
- 2 February 2026
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 17 March 2026
DASHORE, Deepak
- Correspondence address
- C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
- Role Resigned
- Director
- Date of birth
- August 1983
- Appointed on
- 20 December 2018
- Resigned on
- 31 March 2023
- Nationality
- British
- Country of residence
- England
DYER, Deborah
- Correspondence address
- C/O London Block Management Limited, 4th Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 20 December 2018
- Resigned on
- 22 February 2022
- Nationality
- British
- Country of residence
- England
FARRUGIA, Roy Joseph
- Correspondence address
- 5 Compton Road, London, England, SW19 7QA
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 26 March 2012
- Resigned on
- 9 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
GUJRAL, Jagdip Singh
- Correspondence address
- C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
- Role Resigned
- Director
- Date of birth
- December 1982
- Appointed on
- 20 December 2018
- Resigned on
- 18 December 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 17 March 2026
HUBBARD, Andrew
- Correspondence address
- 5 Compton Road, London, England, SW19 7QA
- Role Resigned
- Director
- Date of birth
- August 1975
- Appointed on
- 20 December 2018
- Resigned on
- 4 February 2019
- Nationality
- British
- Country of residence
- England
HUBBARD, Andrew
- Correspondence address
- 5 Compton Road, London, England, SW19 7QA
- Role Resigned
- Director
- Date of birth
- August 1975
- Appointed on
- 12 July 2016
- Resigned on
- 26 November 2018
- Nationality
- British
- Country of residence
- England
HUGHES, William James
- Correspondence address
- Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 21 January 2013
- Resigned on
- 1 August 2015
- Nationality
- British
- Country of residence
- England
LANCARIC, Peter
- Correspondence address
- 5 Compton Road, London, England, SW19 7QA
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 26 March 2012
- Resigned on
- 4 February 2019
- Nationality
- Slovak
- Country of residence
- United Kingdom
MOULD, Julian Paul Leonard
- Correspondence address
- C/O London Block Management Limited, 4th Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
- Role Resigned
- Director
- Date of birth
- May 1980
- Appointed on
- 20 December 2018
- Resigned on
- 2 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
PAYNE, Jason
- Correspondence address
- C/O London Block Management Limited, 4th Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 1 July 2014
- Resigned on
- 6 August 2020
- Nationality
- British
- Country of residence
- England
POPE, Jason, Mr.
- Correspondence address
- Flat 103, 417 Wick Lane, London, United Kingdom, E3 2JJ
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 21 June 2010
- Resigned on
- 26 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
RTM NOMINEE DIRECTORS LIMITED
- Correspondence address
- Blackwell House, Guildhall Yard, London, England, EC2V 5AE
- Role Resigned
- Director
- Appointed on
- 3 March 2009
- Resigned on
- 26 October 2010
Registered in a European Economic Area What's this?
- Place registered
- BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
- Registration number
- 05732381
RTM SECRETARIAL LIMITED
- Correspondence address
- Blackwell House, Guildhall Yard, London, England, EC2V 5AE
- Role Resigned
- Director
- Appointed on
- 3 March 2009
- Resigned on
- 26 October 2010
Registered in a European Economic Area What's this?
- Place registered
- BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
- Registration number
- 05732394