RURAL HOLIDAYS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 05016012
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address EURO HOUSE 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RURAL HOLIDAYS LIMITED are www.ruralholidays.co.uk, and www.rural-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Rural Holidays Limited is a Private Limited Company. The company registration number is 05016012. Rural Holidays Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Rural Holidays Limited is Euro House 1394 High Road Whetstone London N20 9yz. . BERKELEY, Andrea Mari is a Secretary of the company. BERKELEY, Andrea Mari is a Director of the company. BERKELEY, Peter Cary is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BERKELEY, Andrea Mari
Appointed Date: 15 January 2004

Director
BERKELEY, Andrea Mari
Appointed Date: 15 January 2004
80 years old

Director
BERKELEY, Peter Cary
Appointed Date: 15 January 2004
80 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mrs Andrea Mari Berkeley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Peter Cary Berkeley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RURAL HOLIDAYS LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 31 July 2016
19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
27 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

11 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
14 Oct 2005
Accounts for a dormant company made up to 31 January 2005
03 Feb 2005
Return made up to 15/01/05; full list of members
13 Feb 2004
Ad 25/01/04--------- £ si 99@1=99 £ ic 1/100
24 Jan 2004
Secretary resigned
15 Jan 2004
Incorporation