RASTUS LIMITED
LONDON MILPOS FILMS LIMITED RESIDENTIALS SERVICES LTD

Hellopages » City of London » City of London » EC4Y 0DB

Company number 05032991
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 177 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of RASTUS LIMITED are www.rastus.co.uk, and www.rastus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rastus Limited is a Private Limited Company. The company registration number is 05032991. Rastus Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Rastus Limited is 177 Temple Chambers Temple Avenue London Ec4y 0db. . BLACAS LIMITED is a Secretary of the company. GREY, David Wolfe is a Director of the company. Secretary BANKS, Andrea Frances has been resigned. Secretary GREY, Pauline Anne has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GREY, David Wolfe has been resigned. Director LANGAN, Clifford has been resigned. Director OSBORNE, Kevin Andrew has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BLACAS LIMITED
Appointed Date: 01 January 2010
Director
GREY, David Wolfe
Appointed Date: 01 January 2010
86 years old

Resigned Directors

Secretary
BANKS, Andrea Frances
Resigned: 10 June 2009
Appointed Date: 20 April 2005
Secretary
GREY, Pauline Anne
Resigned: 20 April 2005
Appointed Date: 15 February 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 March 2005
Appointed Date: 03 February 2004
Director
GREY, David Wolfe
Resigned: 10 June 2009
Appointed Date: 15 February 2005
86 years old
Director
LANGAN, Clifford
Resigned: 01 January 2010
Appointed Date: 10 June 2009
88 years old
Director
OSBORNE, Kevin Andrew
Resigned: 15 February 2005
Appointed Date: 03 February 2004
78 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr David Wolfe Grey
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

RASTUS LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
27 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
20 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
13 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2004
Accounting reference date shortened from 28/02/05 to 30/09/04
04 Feb 2004
New director appointed
04 Feb 2004
Director resigned
03 Feb 2004
Incorporation

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