RUTLAND HOUSE (SUTTON) LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 5PZ

Company number 06761520
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address 54 ROUGEMONT AVENUE, MORDEN, SM4 5PZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 600 . The most likely internet sites of RUTLAND HOUSE (SUTTON) LIMITED are www.rutlandhousesutton.co.uk, and www.rutland-house-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Rutland House Sutton Limited is a Private Limited Company. The company registration number is 06761520. Rutland House Sutton Limited has been working since 01 December 2008. The present status of the company is Active. The registered address of Rutland House Sutton Limited is 54 Rougemont Avenue Morden Sm4 5pz. . KONTHASINGHE, Dona Dias Kusuma is a Secretary of the company. KONTHASINGHE, Dona Dias Kusuma is a Director of the company. KONTHASINGHE, Donna Eesha Yvonne Kariyawasam is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
KONTHASINGHE, Dona Dias Kusuma
Appointed Date: 20 April 2009

Director
KONTHASINGHE, Dona Dias Kusuma
Appointed Date: 01 December 2008
82 years old

Director
KONTHASINGHE, Donna Eesha Yvonne Kariyawasam
Appointed Date: 01 December 2008
57 years old

Persons With Significant Control

Miss Donna Eesha Yvonne Kariyawasam Konthasinghe
Notified on: 1 June 2016
57 years old
Nature of control: Has significant influence or control

RUTLAND HOUSE (SUTTON) LIMITED Events

26 Jan 2017
Confirmation statement made on 1 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 600

17 Apr 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 600

10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
27 May 2009
Particulars of a mortgage or charge / charge no: 2
09 May 2009
Secretary appointed dona eesha yvonne kariyawasam konthasinghe
24 Apr 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities

24 Apr 2009
Gbp nc 100/600\20/04/09
01 Dec 2008
Incorporation

RUTLAND HOUSE (SUTTON) LIMITED Charges

21 May 2009
Third party legal and general charge
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
21 May 2009
Third party legal and equitable charge over shares/securities
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The subject securities being 1,000 ordinary shares see…