RUSKIN SQUARE LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3AZ

Company number 10831430
Status Active
Incorporation Date 22 June 2017
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3AZ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Andrew John Bailey as a secretary on 22 June 2017; Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 22 June 2017; Termination of appointment of Thomas James Vince as a director on 22 June 2017. The most likely internet sites of RUSKIN SQUARE LIMITED are www.ruskinsquare.co.uk, and www.ruskin-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 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.Ruskin Square Limited is a Private Limited Company. The company registration number is 10831430. Ruskin Square Limited has been working since 22 June 2017. The present status of the company is Active. The registered address of Ruskin Square Limited is 20 Fenchurch Street London United Kingdom Ec3m 3az. . BAILEY, Andrew John is a Secretary of the company. GALJAARD, Neil Edward is a Director of the company. PERRY, David Andrew is a Director of the company. WILSON, Simon is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director VINCE, Thomas James has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BAILEY, Andrew John
Appointed Date: 22 June 2017
Director
GALJAARD, Neil Edward
Appointed Date: 22 June 2017
58 years old
Director
PERRY, David Andrew
Appointed Date: 22 June 2017
63 years old
Director
WILSON, Simon
Appointed Date: 22 June 2017
46 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 June 2017
Appointed Date: 22 June 2017
Director
VINCE, Thomas James
Resigned: 22 June 2017
Appointed Date: 22 June 2017
34 years old

Persons With Significant Control

Norose Company Secretarial Services Limited
Notified on: 22 June 2017
Nature of control: Ownership of shares – 75% or more

RUSKIN SQUARE LIMITED Events

23 Jun 2017
Appointment of Mr Andrew John Bailey as a secretary on 22 June 2017
23 Jun 2017
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 22 June 2017
23 Jun 2017
Termination of appointment of Thomas James Vince as a director on 22 June 2017
23 Jun 2017
Appointment of Mr Simon Wilson as a director on 22 June 2017
23 Jun 2017
Appointment of Mr Neil Edward Galjaard as a director on 22 June 2017
23 Jun 2017
Appointment of Mr David Andrew Perry as a director on 22 June 2017
22 Jun 2017
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 20 Fenchurch Street London EC3M 3AZ on 22 June 2017
22 Jun 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-22
  • GBP 1

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