RUGHAVEN LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 1LJ

Company number 02246756
Status Active
Incorporation Date 21 April 1988
Company Type Private Limited Company
Address 335 CITY ROAD, LONDON, EC1V 1LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RUGHAVEN LIMITED are www.rughaven.co.uk, and www.rughaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rughaven Limited is a Private Limited Company. The company registration number is 02246756. Rughaven Limited has been working since 21 April 1988. The present status of the company is Active. The registered address of Rughaven Limited is 335 City Road London Ec1v 1lj. . SHAW, Tracy Rose is a Secretary of the company. SHAW, Thomas Eugen is a Director of the company. SHAW, Tracy Rose is a Director of the company. SHIRMAN, Edward Gerald is a Director of the company. Secretary ROSS, Nigel Keith has been resigned. Secretary SHAW, Thomas Eugen has been resigned. Director SHAW, Rita has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAW, Tracy Rose
Appointed Date: 04 February 1994
Director
SHAW, Thomas Eugen
Appointed Date: 04 February 1994
97 years old
Director
SHAW, Tracy Rose
Appointed Date: 23 December 2002
59 years old
Director
SHIRMAN, Edward Gerald
Appointed Date: 11 October 2004
75 years old

Resigned Directors

Secretary
ROSS, Nigel Keith
Resigned: 07 October 1995
Appointed Date: 07 September 1995
Secretary
SHAW, Thomas Eugen
Resigned: 04 February 1994
Director
SHAW, Rita
Resigned: 29 September 1993
94 years old

Persons With Significant Control

Mr Thomas Eugen Shaw
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUGHAVEN LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 12,500
19 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 12,500
...
... and 76 more events
22 Sep 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1988
£ nc 1000/100000
15 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1988
Registered office changed on 14/09/88 from: 124-128 city road london EC1V 2NJ
21 Apr 1988
Incorporation

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