RUXLEY ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD
Company number 06505896
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 8 June 2016. The most likely internet sites of RUXLEY ENTERPRISES LIMITED are www.ruxleyenterprises.co.uk, and www.ruxley-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Ruxley Enterprises Limited is a Private Limited Company. The company registration number is 06505896. Ruxley Enterprises Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Ruxley Enterprises Limited is Mazars Llp Tower Bridge House St Katharine S Way London United Kingdom E1w 1dd. . OUARBYA, Sarah Elizabeth is a Secretary of the company. WINTER, John Hubert is a Director of the company. WINTER, Juliette Lisa is a Director of the company. Secretary HOLFORD, Katrina has been resigned. Secretary HOLFORD, Katrina has been resigned. Secretary RAMSAY, Scot Hunter Anderson has been resigned. Director COESHALL, Elizabeth Jane has been resigned. Director RAMSAY, Scot Hunter Anderson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OUARBYA, Sarah Elizabeth
Appointed Date: 02 November 2015
Director
WINTER, John Hubert
Appointed Date: 15 February 2008
80 years old
Director
WINTER, Juliette Lisa
Appointed Date: 02 June 2009
59 years old

Resigned Directors

Secretary
HOLFORD, Katrina
Resigned: 28 February 2011
Appointed Date: 28 February 2011
Secretary
HOLFORD, Katrina
Resigned: 02 November 2015
Appointed Date: 28 February 2011
Secretary
RAMSAY, Scot Hunter Anderson
Resigned: 28 February 2011
Appointed Date: 15 February 2008
Director
COESHALL, Elizabeth Jane
Resigned: 31 October 2008
Appointed Date: 15 February 2008
75 years old
Director
RAMSAY, Scot Hunter Anderson
Resigned: 28 February 2011
Appointed Date: 15 February 2008
60 years old

Persons With Significant Control

Ruxley Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUXLEY ENTERPRISES LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
31 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Jun 2016
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 8 June 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5,575
09 Nov 2015
Appointment of Sarah Elizabeth Ouarbya as a secretary on 2 November 2015
...
... and 40 more events
14 Apr 2008
Ad 17/03/08\gbp si 10000@1=10000\gbp ic 2/10002\
07 Apr 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ All rights waiverd in respect to cumulative red pref shares 18/03/2008
27 Mar 2008
Resolutions
  • RES13 ‐ Re agreement 17/03/2008
28 Feb 2008
Curr sho from 28/02/2009 to 31/12/2008
15 Feb 2008
Incorporation

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