ALEXANDER RUDIGIER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5AB

Company number 04282197
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 201 GREAT PORTLAND STREET, LONDON, W1W 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALEXANDER RUDIGIER LIMITED are www.alexanderrudigier.co.uk, and www.alexander-rudigier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Alexander Rudigier Limited is a Private Limited Company. The company registration number is 04282197. Alexander Rudigier Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Alexander Rudigier Limited is 201 Great Portland Street London W1w 5ab. . TRUYOLS, Blanca is a Secretary of the company. RUDIGIER, Alexander Steffen is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRUYOLS, Blanca
Appointed Date: 07 December 2007
Director
RUDIGIER, Alexander Steffen
Appointed Date: 05 September 2001
58 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 05 September 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mr Alexander Steffen Rudigier
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ALEXANDER RUDIGIER LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
21 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
12 Sep 2001
Secretary resigned
12 Sep 2001
Director resigned
12 Sep 2001
New director appointed
12 Sep 2001
New secretary appointed
05 Sep 2001
Incorporation

ALEXANDER RUDIGIER LIMITED Charges

12 February 2003
Charge of deposit
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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