RUDOLF WOLFF LIMITED
LONDON HEDGE FUND MARKETING LIMITED CENTRAL ASIA PARTNERSHIP LIMITED

Hellopages » City of London » City of London » EC4A 1BR

Company number 03504633
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address ADITUS AUDIENCE AQUISITION LIMITED, DELANO BUSHBY 1ST FLOOR, 10 FETTER LANE, LONDON, EC4A 1BR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 75,000 . The most likely internet sites of RUDOLF WOLFF LIMITED are www.rudolfwolff.co.uk, and www.rudolf-wolff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rudolf Wolff Limited is a Private Limited Company. The company registration number is 03504633. Rudolf Wolff Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Rudolf Wolff Limited is Aditus Audience Aquisition Limited Delano Bushby 1st Floor 10 Fetter Lane London Ec4a 1br. . BUSHBY, Delano Derrick is a Secretary of the company. CANTLIE, Charles Edgar is a Director of the company. COLVIN, John Howard is a Director of the company. PHELPS, Peter Nevell is a Director of the company. Secretary PHELPS, Peter Nevell has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director CANTLIE, Charles Edgar has been resigned. Director MASON, Stephen Peter has been resigned. Director MCFADZEAN, Gordon Barry, The Honourable has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BUSHBY, Delano Derrick
Appointed Date: 01 January 2009
Director
CANTLIE, Charles Edgar
Appointed Date: 09 December 2013
60 years old
Director
COLVIN, John Howard
Appointed Date: 01 August 2000
64 years old
Director
PHELPS, Peter Nevell
Appointed Date: 05 February 1998
58 years old

Resigned Directors

Secretary
PHELPS, Peter Nevell
Resigned: 25 February 2009
Appointed Date: 05 February 1998
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
CANTLIE, Charles Edgar
Resigned: 22 December 2004
Appointed Date: 01 May 2001
60 years old
Director
MASON, Stephen Peter
Resigned: 28 July 2015
Appointed Date: 31 March 2010
65 years old
Director
MCFADZEAN, Gordon Barry, The Honourable
Resigned: 01 August 2000
Appointed Date: 05 February 1998
88 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr Peter Nevell Phelps
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr John Howard Colvin
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

RUDOLF WOLFF LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
17 Jun 2016
Full accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 75,000
05 Aug 2015
Full accounts made up to 31 March 2015
29 Jul 2015
Termination of appointment of Stephen Peter Mason as a director on 28 July 2015
...
... and 77 more events
25 Feb 1998
Director resigned
25 Feb 1998
New secretary appointed
25 Feb 1998
New director appointed
25 Feb 1998
New director appointed
05 Feb 1998
Incorporation

Similar Companies

RUDOLF WENDEL LIMITED RUDOLF WILD LIMITED RUDOLFS SONDORS LTD RUDOLL & CO LTD RUDOLPH & HELLMANN AUTOMOTIVE LIMITED RUDOLPH & HELLMANN LOGISTICS LIMITED RUDOLPH COURT MANAGEMENT COMPANY LIMITED