RUCKTREE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 8DN

Company number 04369467
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address 25A KENTON PARK PARADE, KENTON ROAD KENTON, HARROW, MIDDLESEX, HA3 8DN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 043694670003, created on 24 February 2017; Registration of charge 043694670002, created on 24 February 2017; Registration of charge 043694670004, created on 24 February 2017. The most likely internet sites of RUCKTREE LIMITED are www.rucktree.co.uk, and www.rucktree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Rucktree Limited is a Private Limited Company. The company registration number is 04369467. Rucktree Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Rucktree Limited is 25a Kenton Park Parade Kenton Road Kenton Harrow Middlesex Ha3 8dn. . LAKHANI, Satish Shamji is a Secretary of the company. LAKHANI, Bharat Shamji is a Director of the company. LAKHANI, Hasmukh Shamji is a Director of the company. LAKHANI, Satish Shamji is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LAKHANI, Satish Shamji
Appointed Date: 25 February 2002
Director
LAKHANI, Bharat Shamji
Appointed Date: 25 February 2002
72 years old
Director
LAKHANI, Hasmukh Shamji
Appointed Date: 25 February 2002
75 years old
Director
LAKHANI, Satish Shamji
Appointed Date: 25 February 2002
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 February 2002
Appointed Date: 07 February 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 February 2002
Appointed Date: 07 February 2002

Persons With Significant Control

Mr Satish Shamji Lakhani
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hasmukh Shamji Lakhani
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bharat Shamji Lakhani
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUCKTREE LIMITED Events

24 Feb 2017
Registration of charge 043694670003, created on 24 February 2017
24 Feb 2017
Registration of charge 043694670002, created on 24 February 2017
24 Feb 2017
Registration of charge 043694670004, created on 24 February 2017
03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 32 more events
04 Mar 2002
New secretary appointed;new director appointed
04 Mar 2002
New director appointed
04 Mar 2002
New director appointed
04 Mar 2002
Ad 25/02/02--------- £ si 90@1=90 £ ic 1/91
07 Feb 2002
Incorporation

RUCKTREE LIMITED Charges

24 February 2017
Charge code 0436 9467 0004
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: 48 hindes road, harrow, HA1 1SL registered at hm land…
24 February 2017
Charge code 0436 9467 0003
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: 48 hindes road, harrow, HA1 1SL registered at hm land…
24 February 2017
Charge code 0436 9467 0002
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: 48 hindes road, harrow, HA1 1SL registered at hm land…
25 June 2002
Legal charge
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Freehold property known as 48 hindes road harrow middlesex…

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