RUMCLOSE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 02785985
Status Active
Incorporation Date 2 February 1993
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 96 . The most likely internet sites of RUMCLOSE LIMITED are www.rumclose.co.uk, and www.rumclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve 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.Rumclose Limited is a Private Limited Company. The company registration number is 02785985. Rumclose Limited has been working since 02 February 1993. The present status of the company is Active. The registered address of Rumclose Limited is 30 City Road London United Kingdom Ec1y 2ab. . RYAN, Robert James is a Secretary of the company. KIMBER, Paul Michael Priestley is a Director of the company. RYAN, Robert James is a Director of the company. TYRRELL, John Christopher is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director KEANE, Richard Henry Lepine has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RYAN, Robert James
Appointed Date: 08 July 1993
Director
KIMBER, Paul Michael Priestley
Appointed Date: 08 July 1993
91 years old
Director
RYAN, Robert James
Appointed Date: 08 July 1993
76 years old
Director
TYRRELL, John Christopher
Appointed Date: 08 July 1993
75 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 08 July 1993
Appointed Date: 02 February 1993
Director
KEANE, Richard Henry Lepine
Resigned: 25 August 2004
Appointed Date: 08 July 1993
106 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 08 July 1993
Appointed Date: 02 February 1993

Persons With Significant Control

Mr Robert James Ryan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Christopher Tyrrell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUMCLOSE LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 96
18 Nov 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 18 November 2015
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 55 more events
19 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
19 Nov 1993
Director resigned;new director appointed
19 Nov 1993
New director appointed
12 Nov 1993
Accounting reference date notified as 31/10
02 Feb 1993
Incorporation

RUMCLOSE LIMITED Charges

23 September 1994
Debenture
Delivered: 24 September 1994
Status: Outstanding
Persons entitled: Richard Henry Lepine Keane
Description: Fixed and floating charges over the undertaking and all…
23 September 1994
Debenture
Delivered: 24 September 1994
Status: Outstanding
Persons entitled: Paul Michael Priestley Kimber
Description: Fixed and floating charges over the undertaking and all…
26 November 1993
Legal charge
Delivered: 30 November 1993
Status: Satisfied on 20 March 1999
Persons entitled: C Hoare & Co
Description: L/H ground floor shop and premises k/a 150 marlowes hemel…

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