RUSHMEAD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2RR

Company number 04101096
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET MAYFAIR, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of RUSHMEAD PROPERTIES LIMITED are www.rushmeadproperties.co.uk, and www.rushmead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Rushmead Properties Limited is a Private Limited Company. The company registration number is 04101096. Rushmead Properties Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Rushmead Properties Limited is 1st Floor 24 25 New Bond Street Mayfair London W1s 2rr. . GORST, Sebastian Chadwick is a Secretary of the company. GORST, Philippa Claire is a Director of the company. Secretary PANTON, Sally Ann has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director SCOTT, Simon Gregory Thomas has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GORST, Sebastian Chadwick
Appointed Date: 23 August 2002
Director
GORST, Philippa Claire
Appointed Date: 29 July 2002
63 years old

Resigned Directors

Secretary
PANTON, Sally Ann
Resigned: 23 August 2002
Appointed Date: 02 November 2000
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Director
SCOTT, Simon Gregory Thomas
Resigned: 29 July 2002
Appointed Date: 02 November 2000
68 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Mrs. Jacqueline Hobbs
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RUSHMEAD PROPERTIES LIMITED Events

28 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
...
... and 41 more events
20 Nov 2000
Registered office changed on 20/11/00 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB
20 Nov 2000
New director appointed
20 Nov 2000
Director resigned
20 Nov 2000
Secretary resigned
02 Nov 2000
Incorporation

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