7 RUTLAND MEWS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 0RF

Company number 09127041
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address 7 RUTLAND MEWS, LONDON, ENGLAND, NW8 0RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Registered office address changed from 2a Lithos Road London NW3 6EF to 7 Rutland Mews London NW8 0RF on 19 September 2016; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of 7 RUTLAND MEWS LIMITED are www.7rutlandmews.co.uk, and www.7-rutland-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. 7 Rutland Mews Limited is a Private Limited Company. The company registration number is 09127041. 7 Rutland Mews Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of 7 Rutland Mews Limited is 7 Rutland Mews London England Nw8 0rf. . BARBER, Andrew is a Director of the company. BARBER, Rebecca is a Director of the company. Secretary HASNA, Asma has been resigned. Director HASNA, Asma has been resigned. Director PERACHA, Bashir Ud Din has been resigned. Director PERACHA, Junaid Alam has been resigned. Director PERACHA, Rashida Bashir has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARBER, Andrew
Appointed Date: 28 October 2015
40 years old
Director
BARBER, Rebecca
Appointed Date: 28 October 2015
39 years old

Resigned Directors

Secretary
HASNA, Asma
Resigned: 28 October 2015
Appointed Date: 11 July 2014
Director
HASNA, Asma
Resigned: 28 October 2015
Appointed Date: 11 July 2014
57 years old
Director
PERACHA, Bashir Ud Din
Resigned: 28 October 2015
Appointed Date: 11 July 2014
89 years old
Director
PERACHA, Junaid Alam
Resigned: 28 October 2015
Appointed Date: 11 July 2014
60 years old
Director
PERACHA, Rashida Bashir
Resigned: 28 October 2015
Appointed Date: 11 July 2014
82 years old

Persons With Significant Control

Mr Andrew Barber
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mrs Rebecca Barber
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control as a member of a firm

7 RUTLAND MEWS LIMITED Events

23 Nov 2016
Confirmation statement made on 11 July 2016 with updates
19 Sep 2016
Registered office address changed from 2a Lithos Road London NW3 6EF to 7 Rutland Mews London NW8 0RF on 19 September 2016
21 Apr 2016
Total exemption full accounts made up to 31 July 2015
24 Nov 2015
Appointment of Mrs Rebecca Barber as a director on 28 October 2015
24 Nov 2015
Termination of appointment of Asma Hasna as a secretary on 28 October 2015
...
... and 5 more events
02 Nov 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4
20 Oct 2015
Registered office address changed from Suit 2, College House New College Parade London London NW3 5EP United Kingdom to 2a Lithos Road London NW3 6EF on 20 October 2015
30 Sep 2014
Memorandum and Articles of Association
30 Sep 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 20/09/2014
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 4

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