LONDON & ASSOCIATED (RUGELEY) LIMITED
LONDON

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Company number 08896305
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address 24 BRUTON PLACE, LONDON, W1J 6NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of LONDON & ASSOCIATED (RUGELEY) LIMITED are www.londonassociatedrugeley.co.uk, and www.london-associated-rugeley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. London Associated Rugeley Limited is a Private Limited Company. The company registration number is 08896305. London Associated Rugeley Limited has been working since 14 February 2014. The present status of the company is Active. The registered address of London Associated Rugeley Limited is 24 Bruton Place London W1j 6ne. . THAPAR, Anil Kumar is a Secretary of the company. HELLER, John Alexander is a Director of the company. HELLER, Michael Aron, Sir is a Director of the company. THAPAR, Anil Kumar is a Director of the company. Director CORRY, Robert John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THAPAR, Anil Kumar
Appointed Date: 22 December 2014

Director
HELLER, John Alexander
Appointed Date: 14 February 2014
59 years old

Director
HELLER, Michael Aron, Sir
Appointed Date: 14 February 2014
89 years old

Director
THAPAR, Anil Kumar
Appointed Date: 01 January 2015
69 years old

Resigned Directors

Director
CORRY, Robert John
Resigned: 31 December 2014
Appointed Date: 14 February 2014
72 years old

Persons With Significant Control

London & Associated Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON & ASSOCIATED (RUGELEY) LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1

...
... and 0 more events
22 Jan 2015
Termination of appointment of Robert John Corry as a director on 31 December 2014
22 Jan 2015
Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015
22 Jan 2015
Appointment of Anil Kumar Thapar as a secretary on 22 December 2014
14 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14
  • GBP 1