RUDAN KNIGHTSBRIDGE LIMITED
RUDAN (USA) LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04559640
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RUDAN KNIGHTSBRIDGE LIMITED are www.rudanknightsbridge.co.uk, and www.rudan-knightsbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rudan Knightsbridge Limited is a Private Limited Company. The company registration number is 04559640. Rudan Knightsbridge Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Rudan Knightsbridge Limited is 30 City Road London Ec1y 2ab. . HERSHESON, Ruth Lynne is a Secretary of the company. HERSHESON, Daniel Richard is a Director of the company. HERSHESON, Luke Malcolm is a Director of the company. HERSHESON, Ruth Lynne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NORTHWOOD, George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERSHESON, Ruth Lynne
Appointed Date: 10 October 2002
Director
HERSHESON, Daniel Richard
Appointed Date: 10 October 2002
73 years old
Director
HERSHESON, Luke Malcolm
Appointed Date: 24 July 2009
46 years old
Director
HERSHESON, Ruth Lynne
Appointed Date: 10 October 2002
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Director
NORTHWOOD, George
Resigned: 20 August 2011
Appointed Date: 29 July 2009
47 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Daniel Richard Hersheson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Malcolm Hersheson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruth Lynne Hersheson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUDAN KNIGHTSBRIDGE LIMITED Events

07 Nov 2016
Confirmation statement made on 10 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
13 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
...
... and 45 more events
29 Oct 2002
Director resigned
29 Oct 2002
Secretary resigned
29 Oct 2002
New secretary appointed;new director appointed
29 Oct 2002
New director appointed
10 Oct 2002
Incorporation

RUDAN KNIGHTSBRIDGE LIMITED Charges

5 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied on 19 September 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…

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