Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
The Durward & Roxburghe RTM Company Limited
- Incorporated
- 22 January 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Stephen Christopher HamiltonJoseph Herbert Reginald CastleMichel Sindelar
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th FloorWarwick House25-27 Buckingham Palace RoadLondonSW1W 0PP
Officers 8 active
Officer details are public data from the Companies House register.
Hamilton, Stephen Christopher
Director · Appointed 13 April 2026
Irish
Born April 1952 (74)
Castle, Joseph Herbert Reginald
Director · Appointed 13 March 2025
British
Born July 1942 (84)
Sindelar, Michel
Director · Appointed 23 January 2022
Swiss
Born July 1969 (57)
Director · Appointed 24 April 2020
British
Born March 1956 (70)
Beck, Axel
Director · Appointed 26 June 2014
German
Born December 1967 (58)
Director · Appointed 26 June 2007
British
Born July 1944 (82)
Knight, Christine, Ms.
Secretary · Appointed 30 January 2004
British
Knight, Christine, Ms.
Director · Appointed 30 January 2004
British
Born August 1953 (73)
Officer history (16 former)
13 April 2026
Appointed Hamilton, Stephen Christopher as Director
2 April 2026
Resigned Hamilton, Stephen Christopher as Director
13 March 2025
Appointed Castle, Joseph Herbert Reginald as Director
23 November 2023
23 January 2022
Appointed Sindelar, Michel as Director
8 October 2020
Resigned Harty, Barbara as Director
24 April 2020
4 February 2020
16 January 2020
7 July 2016
Appointed Harty, Barbara as Director
6 May 2016
Resigned Whitehouse, Richard Graham as Director
5 May 2016
18 January 2016
26 June 2014
26 June 2014
Appointed Beck, Axel as Director
1 August 2013
Appointed Hamilton, Stephen Christopher as Director
25 June 2009
25 June 2009
4 December 2008
23 July 2008
23 July 2008
30 June 2007
Resigned Pace, Jennifer Ann as Director
26 June 2007
26 June 2007
13 June 2006
Resigned Flamburiari, Spiro, Count as Director
5 May 2004
Resigned Pace, Jennifer Ann as Secretary
26 April 2004
Resigned Hall, Avis Mary as Director
26 April 2004
26 April 2004
3 February 2004
Appointed Flamburiari, Spiro, Count as Director
3 February 2004
Appointed Hall, Avis Mary as Director
30 January 2004
Appointed Knight, Christine, Ms. as Secretary
30 January 2004
Appointed Knight, Christine, Ms. as Director
22 January 2004
22 January 2004
Appointed Pace, Jennifer Ann as Secretary
22 January 2004
22 January 2004
Appointed Pace, Jennifer Ann as Director
22 January 2004
22 January 2004
Appointed Whitehouse, Richard Graham as Director
22 January 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Appointment of a director | |||
| 7 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 14 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 March 2025 | Appointment of a director |
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