Company number 01303646
Status Active
Incorporation Date 18 March 1977
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 28 April 2016 to 27 April 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of C. JOHN (RARE RUGS) LIMITED are www.cjohnrarerugs.co.uk, and www.c-john-rare-rugs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. C John Rare Rugs Limited is a Private Limited Company.
The company registration number is 01303646. C John Rare Rugs Limited has been working since 18 March 1977.
The present status of the company is Active. The registered address of C John Rare Rugs Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . SASSOON, Collette Clair is a Secretary of the company. SASSOON, Collette Clair is a Director of the company. SASSOON, Leon Philip is a Director of the company. Secretary SASSOON, Esther has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Leon Philip Sassoon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
C. JOHN (RARE RUGS) LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2017
Previous accounting period shortened from 28 April 2016 to 27 April 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Previous accounting period shortened from 29 April 2015 to 28 April 2015
...
... and 81 more events
17 Mar 1988
Accounts for a small company made up to 30 April 1987
17 Mar 1988
Return made up to 09/12/87; full list of members
23 Feb 1987
Accounts for a small company made up to 30 April 1986
05 Feb 1987
Return made up to 18/12/86; full list of members
18 Mar 1977
Certificate of incorporation
29 February 2012
Debenture
Delivered: 6 March 2012
Status: Satisfied
on 29 August 2013
Persons entitled: Leon Philip Sassoon, Collette Clair Sassoon and Michael David Maurice Sassoon
Description: Present and future book debts, other debts, rentals, fees…
19 February 2010
Debenture
Delivered: 2 March 2010
Status: Satisfied
on 29 August 2013
Persons entitled: Leon Philip Sassoon Collette Clair Sassoon and Michael David Maurice Sassoon
Description: Fixed and floating charge over the undertaking and all…
28 January 2009
Debenture
Delivered: 5 February 2009
Status: Satisfied
on 29 August 2013
Persons entitled: Leon Philip Sassoon and Collette Clair Sassoon
Description: Fixed and floating charge over the undertaking and all…