RUDAN LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 02659541
Status Active
Incorporation Date 1 November 1991
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of RUDAN LIMITED are www.rudan.co.uk, and www.rudan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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 Limited is a Private Limited Company. The company registration number is 02659541. Rudan Limited has been working since 01 November 1991. The present status of the company is Active. The registered address of Rudan 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. Secretary PETERS, Steven Anthony has been resigned. Director NORTHWOOD, George has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
HERSHESON, Ruth Lynne
Appointed Date: 28 November 2006

Director
HERSHESON, Daniel Richard
Appointed Date: 10 November 1997
73 years old

Director
HERSHESON, Luke Malcolm
Appointed Date: 24 July 2009
46 years old

Director

Resigned Directors

Secretary
PETERS, Steven Anthony
Resigned: 28 November 2006

Director
NORTHWOOD, George
Resigned: 20 August 2011
Appointed Date: 29 July 2009
47 years old

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%

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 LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 1 November 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 83 more events
11 Dec 1991
Secretary resigned;new secretary appointed

11 Dec 1991
Director resigned;new director appointed

03 Dec 1991
Company name changed mark 2173 LIMITED\certificate issued on 04/12/91
18 Nov 1991
Registered office changed on 18/11/91 from: 140 tabernacle street london EC2A 4SD

01 Nov 1991
Incorporation

RUDAN 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…
16 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied on 2 September 2014
Persons entitled: Daniel Richard Hersheson
Description: Including the l/hold property known as 45 conduit st,london…
21 April 1998
Charge over credit balances
Delivered: 5 May 1998
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £7,500 together with interest accrued now or to…
29 August 1996
Legal mortgage
Delivered: 10 September 1996
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 45 conduit street london borough of city…
21 November 1994
Memorandum of cash deposit
Delivered: 2 December 1994
Status: Satisfied on 19 September 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £17,500 credited to account no. 14057404 with…
9 January 1992
Debenture
Delivered: 14 January 1992
Status: Satisfied on 19 September 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…