RUSTLERS SECRETARIAL LIMITED
LONDON

Hellopages » Greater London » Islington » N1 3EY

Company number 03779724
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address 1 MCINDOE COURT, SHERBORNE STREET, LONDON, N1 3EY
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RUSTLERS SECRETARIAL LIMITED are www.rustlerssecretarial.co.uk, and www.rustlers-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rustlers Secretarial Limited is a Private Limited Company. The company registration number is 03779724. Rustlers Secretarial Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Rustlers Secretarial Limited is 1 Mcindoe Court Sherborne Street London N1 3ey. . WRIGHT, Kevin is a Secretary of the company. THIRION, Lenn, Doctor is a Director of the company. Secretary PIENAAR, Christelle has been resigned. Secretary VAN RENSBURG, Johann Janse has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
WRIGHT, Kevin
Appointed Date: 01 January 2007
Director
THIRION, Lenn, Doctor
Appointed Date: 25 June 1999
64 years old

Resigned Directors

Secretary
PIENAAR, Christelle
Resigned: 30 January 2001
Appointed Date: 01 August 1999
Secretary
VAN RENSBURG, Johann Janse
Resigned: 31 December 2006
Appointed Date: 20 February 2001
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 25 June 1999
Appointed Date: 28 May 1999
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 25 June 1999
Appointed Date: 28 May 1999

Persons With Significant Control

Dr Lenn Thirion
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RUSTLERS SECRETARIAL LIMITED Events

20 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Total exemption small company accounts made up to 31 May 2015
17 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
07 Mar 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
...
... and 47 more events
01 Jul 1999
Secretary resigned
01 Jul 1999
Director resigned
01 Jul 1999
Registered office changed on 01/07/99 from: clydesdale bank house 33 regent street london SW1Y 4ZT
01 Jul 1999
New director appointed
28 May 1999
Incorporation

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