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417 WICK LANE RTM COMPANY LIMITED

Company number 06835767

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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