RUGBY ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 09884174
Status Active
Incorporation Date 23 November 2015
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Director's details changed for Mr Robert Royden Marsden on 31 May 2017; Confirmation statement made on 22 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RUGBY ONE LIMITED are www.rugbyone.co.uk, and www.rugby-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Rugby One Limited is a Private Limited Company. The company registration number is 09884174. Rugby One Limited has been working since 23 November 2015. The present status of the company is Active. The registered address of Rugby One Limited is 64 New Cavendish Street London United Kingdom W1g 8tb. . MARSDEN, Robert Royden is a Director of the company. ROBERTS, Teresa Ann is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
MARSDEN, Robert Royden
Appointed Date: 23 November 2015
76 years old
Director
ROBERTS, Teresa Ann
Appointed Date: 26 February 2016
74 years old

Persons With Significant Control

Hal Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUGBY ONE LIMITED Events

31 May 2017
Director's details changed for Mr Robert Royden Marsden on 31 May 2017
15 Dec 2016
Confirmation statement made on 22 November 2016 with updates
09 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016
Registered office address changed from Harbottle & Lewis Llp Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 64 New Cavendish Street London W1G 8TB on 26 February 2016
26 Feb 2016
Appointment of Teresa Ann Roberts as a director on 26 February 2016
11 Dec 2015
Director's details changed for Mr Robert Royden Marsden on 7 December 2015
23 Nov 2015
Incorporation
Statement of capital on 2015-11-23
  • GBP 2

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