RUSHTON CONSULTANCY LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AA

Company number 08964165
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 9TH FLOOR NO.1 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-26 EUR 10,000 . The most likely internet sites of RUSHTON CONSULTANCY LIMITED are www.rushtonconsultancy.co.uk, and www.rushton-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rushton Consultancy Limited is a Private Limited Company. The company registration number is 08964165. Rushton Consultancy Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Rushton Consultancy Limited is 9th Floor No 1 Minster Court Mincing Lane London United Kingdom Ec3r 7aa. . EISENCHTETER, Patrick Louis is a Director of the company. JAMES, Matthew John is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
EISENCHTETER, Patrick Louis
Appointed Date: 04 December 2014
59 years old
Director
JAMES, Matthew John
Appointed Date: 28 March 2014
55 years old

Persons With Significant Control

Mr Matthew John James
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Patrick Louis Eisenchteter
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Maurizio Bianco
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dune Lux Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
C One Lux Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSHTON CONSULTANCY LIMITED Events

06 Apr 2017
Confirmation statement made on 28 March 2017 with updates
07 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • EUR 10,000
21 Apr 2016
Statement of capital following an allotment of shares on 4 December 2014
  • EUR 10,000
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
03 Nov 2015
Director's details changed for Mr Matthew John James on 9 October 2015
12 Oct 2015
Registered office address changed from 10 Lower Grosvenor Place London London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 12 October 2015
11 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
04 Dec 2014
Appointment of Patrick Louis Eisenchteter as a director on 4 December 2014
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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