RUTLAND HOUSE INVESTMENTS LIMITED
NORTH FINCHLEY

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Company number 02528965
Status Active
Incorporation Date 8 August 1990
Company Type Private Limited Company
Address FREEDMANS, BALFOUR HOUSE UNIT 206, 741 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mrs Sara Pamela Swerner as a director on 14 March 2017; Termination of appointment of Simon Daniel Finegold as a director on 14 March 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of RUTLAND HOUSE INVESTMENTS LIMITED are www.rutlandhouseinvestments.co.uk, and www.rutland-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Rutland House Investments Limited is a Private Limited Company. The company registration number is 02528965. Rutland House Investments Limited has been working since 08 August 1990. The present status of the company is Active. The registered address of Rutland House Investments Limited is Freedmans Balfour House Unit 206 741 High Road North Finchley London N12 0bp. . FINEGOLD, Barbara is a Secretary of the company. FINEGOLD, Charles Barry is a Director of the company. FINEGOLD, David Edward is a Director of the company. FINEGOLD, Warren Alan is a Director of the company. SWERNER, Sara Pamela is a Director of the company. Director FINEGOLD, Simon Daniel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FINEGOLD, Barbara
Director
FINEGOLD, Charles Barry

92 years old
Director
FINEGOLD, David Edward

96 years old
Director
FINEGOLD, Warren Alan
Appointed Date: 20 July 2012
68 years old
Director
SWERNER, Sara Pamela
Appointed Date: 14 March 2017
64 years old

Resigned Directors

Director
FINEGOLD, Simon Daniel
Resigned: 14 March 2017
Appointed Date: 20 July 2012
66 years old

Persons With Significant Control

Mr Charles Barry Finegold
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edward Finegold
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTLAND HOUSE INVESTMENTS LIMITED Events

14 Mar 2017
Appointment of Mrs Sara Pamela Swerner as a director on 14 March 2017
14 Mar 2017
Termination of appointment of Simon Daniel Finegold as a director on 14 March 2017
15 Nov 2016
Total exemption small company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 63 more events
09 Sep 1992
Return made up to 08/08/92; no change of members
05 Jun 1992
Accounts for a small company made up to 31 August 1991
14 Jan 1992
Return made up to 08/08/91; full list of members
28 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1990
Incorporation

RUTLAND HOUSE INVESTMENTS LIMITED Charges

15 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1998
Charge over book debts
Delivered: 18 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

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