RUPERT COURT FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1BU

Company number 04334975
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address GLEN ROBERTS, FLAT 2, RUPERT COURT, 57 FULLERTON ROAD, LONDON, SW18 1BU
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 seventy-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 4 . The most likely internet sites of RUPERT COURT FREEHOLD LIMITED are www.rupertcourtfreehold.co.uk, and www.rupert-court-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brentford Rail Station is 5.6 miles; to Barbican Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rupert Court Freehold Limited is a Private Limited Company. The company registration number is 04334975. Rupert Court Freehold Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Rupert Court Freehold Limited is Glen Roberts Flat 2 Rupert Court 57 Fullerton Road London Sw18 1bu. . ROBERTS, Glen Owen is a Secretary of the company. ELLIOT, Helen Elizabeth Benedicta is a Director of the company. MARTIN, Phoebe Alice is a Director of the company. REDEL, Megan is a Director of the company. ROBERTS, Glen Owen is a Director of the company. Secretary CAMPBELL, Lucinda Josephine has been resigned. Secretary TAYLOR, Alison Clare has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BASDEO, Jerome has been resigned. Director BRUCE, Jamie Scott has been resigned. Director CAMPBELL, Anya has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ESCOLME, Mark Irving has been resigned. Director EVANS, Rhian has been resigned. Director FAIRBAIRN, Samuel Henderson has been resigned. Director MOY, Callum William has been resigned. Director ROWLEY, Simon Christopher has been resigned. Director WHALLEY, Gregory Martin has been resigned. Director WILLIAMS, Timothy Christopher has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTS, Glen Owen
Appointed Date: 29 March 2015

Director
ELLIOT, Helen Elizabeth Benedicta
Appointed Date: 26 November 2013
60 years old

Director
MARTIN, Phoebe Alice
Appointed Date: 14 November 2015
38 years old

Director
REDEL, Megan
Appointed Date: 20 October 2014
67 years old

Director
ROBERTS, Glen Owen
Appointed Date: 26 November 2013
43 years old

Resigned Directors

Secretary
CAMPBELL, Lucinda Josephine
Resigned: 19 January 2006
Appointed Date: 07 March 2003

Secretary
TAYLOR, Alison Clare
Resigned: 07 March 2003
Appointed Date: 05 December 2001

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 29 March 2015
Appointed Date: 19 January 2006

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Director
BASDEO, Jerome
Resigned: 08 April 2015
Appointed Date: 28 December 2010
42 years old

Director
BRUCE, Jamie Scott
Resigned: 28 June 2002
Appointed Date: 05 December 2001
55 years old

Director
CAMPBELL, Anya
Resigned: 28 December 2010
Appointed Date: 10 October 2006
48 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
35 years old

Director
ESCOLME, Mark Irving
Resigned: 15 November 2006
Appointed Date: 05 December 2001
59 years old

Director
EVANS, Rhian
Resigned: 06 November 2007
Appointed Date: 10 October 2006
47 years old

Director
FAIRBAIRN, Samuel Henderson
Resigned: 26 November 2013
Appointed Date: 05 January 2012
45 years old

Director
MOY, Callum William
Resigned: 20 April 2006
Appointed Date: 28 January 2002
62 years old

Director
ROWLEY, Simon Christopher
Resigned: 12 December 2012
Appointed Date: 06 November 2006
43 years old

Director
WHALLEY, Gregory Martin
Resigned: 10 March 2013
Appointed Date: 05 January 2012
49 years old

Director
WILLIAMS, Timothy Christopher
Resigned: 15 November 2006
Appointed Date: 08 December 2003
48 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

RUPERT COURT FREEHOLD LIMITED Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 4

14 Nov 2015
Appointment of Miss Phoebe Alice Martin as a director on 14 November 2015
14 Apr 2015
Termination of appointment of Jerome Basdeo as a director on 8 April 2015
...
... and 65 more events
17 Jan 2002
Director resigned
17 Jan 2002
New secretary appointed
17 Jan 2002
New director appointed
17 Jan 2002
New director appointed
05 Dec 2001
Incorporation