RMT Properties Limited
Company 03396988 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Shane Joseph Maccarthy Director · appointed 2024
- Gabriella Regis Director · appointed 2024
- Peter John Regis Director · appointed 1997
Directors past 6 years
- Peter John Regis Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Shane Joseph Maccarthy Director · appointed 2024
Portfolio (2)
- Gabriella Regis Director · appointed 2024
- Peter John Regis Director · appointed 1997
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Asphaltic Developments Limited 2 shared directors
- Cloudstone Property LTD 2 shared directors
Connected through a shared director
- RMT Limited 1 shared director
- Wimhold Limited 1 shared director
- Essendon Properties Limited 1 shared director
- Essendon Properties NO. 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03396988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1997 |
| Address | NUMBER 1 REGIS ROAD, LONDON, NW5 3EW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter John Regis
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harding WAY Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Asphaltic Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01779908
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01779908
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Gabriella Regis Director · appointed 2024
- Shane Joseph Maccarthy Director · appointed 2024
- Peter John Regis Director · appointed 1997
Show 3 former officers
- Peter Stanley Melton Director · appointed 1998 · resigned 2002
- Imran Ahmad Secretary · appointed 1997 · resigned 2009
- John Maccarthy Secretary · appointed 1997 · resigned 2024
Directors and officers on the Companies House record, current and former.
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