RUSHDEN DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 09253952
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 092539520002, created on 31 March 2017; Satisfaction of charge 092539520001 in full; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of RUSHDEN DEVELOPMENTS LIMITED are www.rushdendevelopments.co.uk, and www.rushden-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rushden Developments Limited is a Private Limited Company. The company registration number is 09253952. Rushden Developments Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Rushden Developments Limited is 18 St Swithin S Lane London England Ec4n 8ad. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. CRANMER, James Robert Alexander is a Director of the company. SHENKMAN, Maximilian Ivan Michael is a Director of the company. The company operates in "Other accommodation".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 08 October 2014
Director
CRANMER, James Robert Alexander
Appointed Date: 08 October 2014
54 years old
Director
SHENKMAN, Maximilian Ivan Michael
Appointed Date: 22 June 2015
43 years old

Persons With Significant Control

Triple Point Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSHDEN DEVELOPMENTS LIMITED Events

03 Apr 2017
Registration of charge 092539520002, created on 31 March 2017
30 Mar 2017
Satisfaction of charge 092539520001 in full
24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
...
... and 0 more events
24 Jun 2015
Registration of charge 092539520001, created on 22 June 2015
22 Jun 2015
Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 22 June 2015
04 Nov 2014
Appointment of Triple Point Administration Llp as a secretary on 8 October 2014
20 Oct 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

RUSHDEN DEVELOPMENTS LIMITED Charges

31 March 2017
Charge code 0925 3952 0002
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Triple Point Lease Partners
Description: By way of fixed charge all estates and interests in any…
22 June 2015
Charge code 0925 3952 0001
Delivered: 24 June 2015
Status: Satisfied on 30 March 2017
Persons entitled: Triple Point Lease Partners (General Partnership)
Description: Contains fixed charge…

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