RUFELLO LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 07536094
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, UNITED KINGDOM, KT1 1BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of RUFELLO LIMITED are www.rufello.co.uk, and www.rufello.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Rufello Limited is a Private Limited Company. The company registration number is 07536094. Rufello Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Rufello Limited is 5 9 Eden Street Kingston Upon Thames United Kingdom Kt1 1bq. . TALBOT-WILLIAMS, Simon Anthony is a Secretary of the company. TALBOT-WILLIAMS, Simon Anthony is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TALBOT-WILLIAMS, Simon Anthony
Appointed Date: 07 March 2011
Director
TALBOT-WILLIAMS, Simon Anthony
Appointed Date: 07 March 2011
64 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 2011
Appointed Date: 21 February 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 07 March 2011
Appointed Date: 21 February 2011
70 years old

Persons With Significant Control

Raban Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

RUFELLO LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
06 Jul 2015
Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ to 5 - 9 Eden Street Kingston upon Thames KT1 1BQ on 6 July 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
16 Mar 2011
Appointment of Simon Anthony Talbot-Williams as a secretary
08 Mar 2011
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 8 March 2011
08 Mar 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
08 Mar 2011
Termination of appointment of Dunstana Davies as a director
21 Feb 2011
Incorporation

RUFELLO LIMITED Charges

27 May 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Sunley Holdings PLC
Description: All that piece or parcel of land k/a 226 church road…
27 May 2011
Legal charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Sunley Holdings PLC
Description: All that piece or parcel of land k/a 226 church road…

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