RUSHEY GREEN SECURITIES LIMITED
LONDON WB CO (1431) LIMITED

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Company number 06394641
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 128 MOUNT ST, LONDON, W1K 3NU
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of RUSHEY GREEN SECURITIES LIMITED are www.rusheygreensecurities.co.uk, and www.rushey-green-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Rushey Green Securities Limited is a Private Limited Company. The company registration number is 06394641. Rushey Green Securities Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Rushey Green Securities Limited is 128 Mount St London W1k 3nu. . BARKER, Thomas Ian Helm is a Secretary of the company. NEAL, Harry Morton is a Director of the company. NEAL, Michael Harry Walker is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director BREAMS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BARKER, Thomas Ian Helm
Appointed Date: 04 February 2008
Director
NEAL, Harry Morton
Appointed Date: 04 February 2008
94 years old
Director
NEAL, Michael Harry Walker
Appointed Date: 04 February 2008
69 years old

Resigned Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 04 February 2008
Appointed Date: 09 October 2007
Director
BREAMS CORPORATE SERVICES LIMITED
Resigned: 04 February 2008
Appointed Date: 09 October 2007

Persons With Significant Control

St Anselm Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSHEY GREEN SECURITIES LIMITED Events

13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
...
... and 22 more events
14 Feb 2008
Secretary resigned
14 Feb 2008
Director resigned
14 Feb 2008
Registered office changed on 14/02/08 from: 52 bedford row london WC14 4LR
08 Feb 2008
Company name changed wb co (1431) LIMITED\certificate issued on 08/02/08
09 Oct 2007
Incorporation

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