RUSLAND ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1EW

Company number 03975675
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of RUSLAND ESTATES LIMITED are www.ruslandestates.co.uk, and www.rusland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Rusland Estates Limited is a Private Limited Company. The company registration number is 03975675. Rusland Estates Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Rusland Estates Limited is 8 Durweston Street London W1h 1ew. . HOLMWOOD, Andrew Stuart is a Secretary of the company. COOK, Mark Andrew is a Director of the company. HOLMWOOD, Andrew Stuart is a Director of the company. Secretary COOK, Mark Andrew has been resigned. Secretary SHEPPARD, Janet Christobel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTCHER, Robin Harwin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOLMWOOD, Andrew Stuart
Appointed Date: 03 July 2000

Director
COOK, Mark Andrew
Appointed Date: 17 April 2000
62 years old

Director
HOLMWOOD, Andrew Stuart
Appointed Date: 17 April 2000
66 years old

Resigned Directors

Secretary
COOK, Mark Andrew
Resigned: 03 July 2000
Appointed Date: 17 April 2000

Secretary
SHEPPARD, Janet Christobel
Resigned: 11 March 2009
Appointed Date: 10 December 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000

Director
BUTCHER, Robin Harwin
Resigned: 27 July 2009
Appointed Date: 12 December 2008
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000

Persons With Significant Control

Mr Mark Cook
Notified on: 1 March 2017
62 years old
Nature of control: Has significant influence or control

RUSLAND ESTATES LIMITED Events

02 May 2017
Confirmation statement made on 13 April 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Registration of charge 039756750050, created on 30 July 2015
...
... and 144 more events
18 May 2000
Director resigned
26 Apr 2000
New secretary appointed
26 Apr 2000
New director appointed
26 Apr 2000
New director appointed
13 Apr 2000
Incorporation

RUSLAND ESTATES LIMITED Charges

30 July 2015
Charge code 0397 5675 0050
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The freehold property known as 23 gordondale road…
9 December 2014
Charge code 0397 5675 0049
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 63 the drive hove east sussex t/no SX158210…
9 December 2014
Charge code 0397 5675 0048
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 65 the drive hove east sussex t/no SX158211…
29 April 2014
Charge code 0397 5675 0047
Delivered: 9 May 2014
Status: Satisfied on 2 July 2014
Persons entitled: Bank of Scotland PLC
Description: F/H land known as 2 knollys close, knollys road, london…
9 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
11 February 2004
Legal charge
Delivered: 14 February 2004
Status: Satisfied on 2 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/a 9 saxon close northfleet…
11 February 2004
Legal charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property 25 berrylands road surbiton KT5 8QX…
23 December 2003
Debenture
Delivered: 12 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 215 to 229 (odd) brockley rise and 7 to…
23 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 15 stanthorpe road london t/no SGL161655…
23 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 2 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 106 royser road london t/no LN238943…
23 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 9 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 18 cadogan road surbiton t/no SY77494…
9 December 2002
Legal charge
Delivered: 10 December 2002
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the f/h property k/a 94 hayday…
9 December 2002
Legal charge
Delivered: 10 December 2002
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the f/h property k/a 9 saxon…
17 January 2002
Legal charge
Delivered: 18 January 2002
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 19 spring house, kingston road…
15 November 2001
Legal charge
Delivered: 27 November 2001
Status: Satisfied on 9 January 2004
Persons entitled: National Westminster Bank PLC
Description: 14M coldharbour lane london SE5 title number TGL96631. By…
15 November 2001
Legal charge
Delivered: 27 November 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 14L coldharbour lane london SE5 title number TGL96632. By…
15 November 2001
Legal charge
Delivered: 27 November 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 14K coldharbour lane london SE5 leasehold title number…
15 November 2001
Legal charge
Delivered: 27 November 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 14J coldharbour lane london SE5 title number TGL96630. By…
15 November 2001
Legal charge
Delivered: 27 November 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 14I coldharbour lane london SE5 title number TGL96627. By…
15 November 2001
Legal charge
Delivered: 27 November 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 14H coldharbour lane london SE5 title number SGL394689. By…
15 November 2001
Legal charge
Delivered: 27 November 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 14D coldharbourt lane london SE5. By way of fixed charge…
15 November 2001
Legal charge
Delivered: 27 November 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 coldharbour lane london SE5. By way of fixed charge the…
15 November 2001
Legal charge
Delivered: 27 November 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 coldharbour lane london SE5 title number SGL239433. By…
12 November 2001
Legal charge
Delivered: 27 November 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 65 milton road SE24 onw. By way of fixed…
12 November 2001
Legal charge
Delivered: 27 November 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 14A montague road croydon cro 3SS. By way of…
12 November 2001
Legal charge
Delivered: 27 November 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a flat 1 8 the parade upper brockley road SE4…
12 October 2001
Legal charge
Delivered: 13 October 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 5/7 st james road croydon CR0 2SB. By way of fixed…
21 September 2001
Legal charge
Delivered: 22 September 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 84 knights hill london SE27 0JD. By way of fixed charge the…
6 September 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 gleneagle road london SW16 6AY. By way of fixed charge…
10 August 2001
Legal charge
Delivered: 11 August 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 25 berrylands road surbiton surrey. By way…
2 March 2001
Legal charge
Delivered: 7 March 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat 16 atherfold road london SW9 (l/h). By…
2 March 2001
Legal charge
Delivered: 7 March 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flat 16 atherfold road london SW9 (l/h). By way…
28 February 2001
Legal charge
Delivered: 7 March 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Second floor flat 16 atherfold road london SW9 (l/h). By…
31 January 2001
Legal charge
Delivered: 3 February 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property 36A arterberry road london SW20. By way of…
10 January 2001
Debenture
Delivered: 16 January 2001
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2000
Legal charge
Delivered: 21 December 2000
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold property known as first floor flat,51B limes…
18 December 2000
Legal charge
Delivered: 21 December 2000
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at 144 and 146 markhouse road walthamstow…
18 December 2000
Legal charge
Delivered: 21 December 2000
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at 24 helen avenue feltham middlesex. By way…
12 December 2000
Legal charge
Delivered: 14 December 2000
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 15 stanthorpe road london SW16. By way of fixed charge…
30 November 2000
Legal charge
Delivered: 1 December 2000
Status: Satisfied on 8 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 cadogan rd,surbiton,surrey. By way of fixed charge the…
6 September 2000
Legal charge
Delivered: 16 September 2000
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 72/72A greyhound hill london t/no NGL204627…
11 August 2000
Legal charge
Delivered: 12 August 2000
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property known as 114 links rd,tooting,london SW17…
25 July 2000
Legal charge
Delivered: 26 July 2000
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 159 kipling drive wimbledon london and…
7 July 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 27 lexton gardens, clapham park…
30 June 2000
Legal charge
Delivered: 1 July 2000
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 salisbury road new malden surrey. By way of fixed charge…
7 June 2000
Legal charge
Delivered: 9 June 2000
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 106 moyser road london. By way of fixed…
6 June 2000
Legal charge
Delivered: 7 June 2000
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 peak hill gardens, sydenham, london SE26. By way of…
1 June 2000
Legal charge
Delivered: 3 June 2000
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as flat 3, 1 st leonard's road surbiton…
10 May 2000
Legal charge
Delivered: 25 May 2000
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 215 to 229 brockley rise and 1 to 47A…