RUFFER (EMPLOYEES) LIMITED

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Company number 05035906
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 80 VICTORIA STREET, LONDON, SW1E 5JL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of RUFFER (EMPLOYEES) LIMITED are www.rufferemployees.co.uk, and www.ruffer-employees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruffer Employees Limited is a Private Limited Company. The company registration number is 05035906. Ruffer Employees Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Ruffer Employees Limited is 80 Victoria Street London Sw1e 5jl. . BLACKFORD, Edwina is a Secretary of the company. MARMION, Myles Columba is a Director of the company. RUFFER, Jonathan Garnier is a Director of the company. Secretary MARTIN, Simon Benedict has been resigned. Secretary TAMWORTH, Viscount has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAMWORTH, Robert William Saswalo, Viscount has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BLACKFORD, Edwina
Appointed Date: 06 December 2012
Director
MARMION, Myles Columba
Appointed Date: 01 January 2012
66 years old
Director
RUFFER, Jonathan Garnier
Appointed Date: 05 February 2004
74 years old

Resigned Directors

Secretary
MARTIN, Simon Benedict
Resigned: 06 December 2012
Appointed Date: 11 September 2007
Secretary
TAMWORTH, Viscount
Resigned: 11 September 2007
Appointed Date: 05 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
TAMWORTH, Robert William Saswalo, Viscount
Resigned: 31 December 2011
Appointed Date: 05 February 2004
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Jonathan Garnier Ruffer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Myles Columba Marmion
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

RUFFER (EMPLOYEES) LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
...
... and 38 more events
27 Feb 2004
New secretary appointed
27 Feb 2004
New director appointed
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
05 Feb 2004
Incorporation

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