RUFUS HOUSE PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 05225790
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 110 BISHOPSGATE, FLOOR 15, VILLAGE 5, LONDON, ENGLAND, EC2N 4AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Redenomination of shares. Statement of capital 16 December 2016 GBP 4 USD 1.2701 EUR 1.1926 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of RUFUS HOUSE PROPERTIES LIMITED are www.rufushouseproperties.co.uk, and www.rufus-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rufus House Properties Limited is a Private Limited Company. The company registration number is 05225790. Rufus House Properties Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Rufus House Properties Limited is 110 Bishopsgate Floor 15 Village 5 London England Ec2n 4ay. . BRETT, Neill is a Secretary of the company. MANSOUR, Steven is a Director of the company. Secretary MANSOUR, Steven has been resigned. Secretary MCCLINTOCK, Laura Rosemary has been resigned. Secretary LEES LLOYD SECRETARIES LIMITED has been resigned. Director BROOKS, Dermott John has been resigned. Director BURNS, Michael Robin has been resigned. Director MCCLINTOCK, Trevor Patrick Ernest has been resigned. Director INDUCTION LIMITED has been resigned. Director INITIATION LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRETT, Neill
Appointed Date: 26 November 2012
Director
MANSOUR, Steven
Appointed Date: 01 November 2007
48 years old

Resigned Directors

Secretary
MANSOUR, Steven
Resigned: 26 November 2012
Appointed Date: 01 November 2007
Secretary
MCCLINTOCK, Laura Rosemary
Resigned: 01 November 2007
Appointed Date: 08 September 2004
Secretary
LEES LLOYD SECRETARIES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Director
BROOKS, Dermott John
Resigned: 20 October 2010
Appointed Date: 01 November 2007
80 years old
Director
BURNS, Michael Robin
Resigned: 01 October 2009
Appointed Date: 01 November 2007
61 years old
Director
MCCLINTOCK, Trevor Patrick Ernest
Resigned: 27 May 2010
Appointed Date: 08 September 2004
55 years old
Director
INDUCTION LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Director
INITIATION LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Straidvalley Mvl Dac
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

RUFUS HOUSE PROPERTIES LIMITED Events

22 Feb 2017
Redenomination of shares. Statement of capital 16 December 2016
  • GBP 4
  • USD 1.2701
  • EUR 1.1926
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017
Change of share class name or designation
26 Jan 2017
Sub-division of shares on 16 December 2016
23 Dec 2016
Registered office address changed from C/O Global Property Estates Office 108 Regus 68 Lombard Street London EC3V 9HD to 110 Bishopsgate Floor 15, Village 5 London EC2N 4AY on 23 December 2016
...
... and 48 more events
18 Oct 2004
New director appointed
18 Oct 2004
Registered office changed on 18/10/04 from: 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ
18 Oct 2004
Director resigned
18 Oct 2004
Director resigned
08 Sep 2004
Incorporation

Similar Companies

RUFUS HORN 1846 LTD RUFUS HOUND LTD RUFUS INDUSTRIES LIMITED RUFUS INVESTMENTS LIMITED RUFUS KNIGHT-WEBB LIMITED RUFUS LAW LTD RUFUS LEONARD LIMITED