RULEGATE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 05474856
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 68 GRAFTON WAY, 68 GRAFTON WAY, LONDON, ENGLAND, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 054748560003 in full; Satisfaction of charge 054748560002 in full; Appointment of Mr Marcus Edward Kirshaw Rooke as a director on 1 August 2016. The most likely internet sites of RULEGATE LIMITED are www.rulegate.co.uk, and www.rulegate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Rulegate Limited is a Private Limited Company. The company registration number is 05474856. Rulegate Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Rulegate Limited is 68 Grafton Way 68 Grafton Way London England W1t 5ds. . HEZEL, Malcolm William Froom is a Secretary of the company. GWYN JONES, Timothy is a Director of the company. HEZEL, Malcolm William Froom is a Director of the company. MORRIS, Nicholas Charles is a Director of the company. ROOKE, Marcus Edward Kirshaw is a Director of the company. Secretary BAINBRIDGE, Kathleen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEZEL, Malcolm William Froom
Appointed Date: 01 October 2013
Director
GWYN JONES, Timothy
Appointed Date: 10 June 2005
87 years old
Director
HEZEL, Malcolm William Froom
Appointed Date: 10 February 2014
77 years old
Director
MORRIS, Nicholas Charles
Appointed Date: 06 February 2015
78 years old
Director
ROOKE, Marcus Edward Kirshaw
Appointed Date: 01 August 2016
46 years old

Resigned Directors

Secretary
BAINBRIDGE, Kathleen
Resigned: 30 September 2013
Appointed Date: 10 June 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 June 2005
Appointed Date: 08 June 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 June 2005
Appointed Date: 08 June 2005

RULEGATE LIMITED Events

18 May 2017
Satisfaction of charge 054748560003 in full
18 May 2017
Satisfaction of charge 054748560002 in full
21 Aug 2016
Appointment of Mr Marcus Edward Kirshaw Rooke as a director on 1 August 2016
05 Jul 2016
Full accounts made up to 30 September 2015
29 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
...
... and 31 more events
02 Nov 2005
New director appointed
02 Nov 2005
New secretary appointed
02 Nov 2005
Secretary resigned
02 Nov 2005
Director resigned
08 Jun 2005
Incorporation

RULEGATE LIMITED Charges

12 February 2015
Charge code 0547 4856 0003
Delivered: 14 February 2015
Status: Satisfied on 18 May 2017
Persons entitled: Santander UK PLC
Description: Block g, the oaks, station road, addlestone, surrey t/no…
12 February 2015
Charge code 0547 4856 0002
Delivered: 14 February 2015
Status: Satisfied on 18 May 2017
Persons entitled: Santander UK PLC
Description: Block g, the oaks, station road, addlestone, surrey t/no…
20 February 2014
Charge code 0547 4856 0001
Delivered: 4 March 2014
Status: Satisfied on 11 February 2015
Persons entitled: Boldhurst Properties Limited
Description: F/H property k/a hartford end brewery mill lane hartford…

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