34 RUTLAND GATE LIMITED
MIDDLESEX ELLWARD ESTATES LIMITED

Hellopages » Hertfordshire » Three Rivers » HA6 3AP

Company number 02879611
Status Active
Incorporation Date 10 December 1993
Company Type Private Limited Company
Address 73 EASTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3AP
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 sixty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 34 RUTLAND GATE LIMITED are www.34rutlandgate.co.uk, and www.34-rutland-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. 34 Rutland Gate Limited is a Private Limited Company. The company registration number is 02879611. 34 Rutland Gate Limited has been working since 10 December 1993. The present status of the company is Active. The registered address of 34 Rutland Gate Limited is 73 Eastbury Road Northwood Middlesex Ha6 3ap. . MICHAELS, Gregory Elliot is a Secretary of the company. MICHAELS, Howard Jack is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary MICHAELS, Howard Jack has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director MICHAELS, Gregory Elliot has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MICHAELS, Gregory Elliot
Appointed Date: 26 February 2003
Director
MICHAELS, Howard Jack
Appointed Date: 10 December 1993
83 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 10 December 1993
Appointed Date: 10 December 1993
Secretary
MICHAELS, Howard Jack
Resigned: 26 February 2003
Appointed Date: 10 December 1993
Nominee Director
COWAN, Graham Michael
Resigned: 10 December 1994
Appointed Date: 10 December 1993
82 years old
Director
MICHAELS, Gregory Elliot
Resigned: 26 February 2003
Appointed Date: 10 December 1993
59 years old

Persons With Significant Control

Mr Howard Jack Michaels
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

34 RUTLAND GATE LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Nov 2016
Satisfaction of charge 2 in full
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
28 Feb 1995
Return made up to 10/12/94; full list of members
21 Dec 1994
Director resigned;new director appointed
21 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
21 Dec 1994
Registered office changed on 21/12/94 from: aci house torrington park north finchley london. N12 9SZ
10 Dec 1993
Incorporation

34 RUTLAND GATE LIMITED Charges

16 May 2003
Mortgage
Delivered: 22 May 2003
Status: Satisfied on 9 November 2016
Persons entitled: Igroup Mortgages Limited
Description: Flat 6 34 rutland gate london SW7 1PD.
13 October 1997
Legal mortgage
Delivered: 18 October 1997
Status: Satisfied on 23 August 1999
Persons entitled: Midland Bank PLC
Description: 34 rutland gate london SW7 (f/h). With the benefit of all…

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