RUSTONS LIMITED

Hellopages » Greater London » Westminster » W9 1DJ

Company number 02834052
Status Active
Incorporation Date 7 July 1993
Company Type Private Limited Company
Address 189 RANDOLPH AVENUE, LONDON, W9 1DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RUSTONS LIMITED are www.rustons.co.uk, and www.rustons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Barbican Rail Station is 3.9 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rustons Limited is a Private Limited Company. The company registration number is 02834052. Rustons Limited has been working since 07 July 1993. The present status of the company is Active. The registered address of Rustons Limited is 189 Randolph Avenue London W9 1dj. . SEAL, Julius Damien is a Secretary of the company. SEAL, Annie is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SEAL, Annie has been resigned. Director SEAL, Augusta Alexis has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SEAL, Julius Damien
Appointed Date: 01 September 1993
Director
SEAL, Annie
Appointed Date: 31 March 1995
79 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 September 1993
Appointed Date: 07 July 1993
Director
SEAL, Annie
Resigned: 27 February 1995
Appointed Date: 01 September 1993
79 years old
Director
SEAL, Augusta Alexis
Resigned: 31 March 1995
Appointed Date: 27 February 1995
49 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 September 1993
Appointed Date: 07 July 1993

Persons With Significant Control

Mrs Annie Seal
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Julius Damien Seal
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RUSTONS LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 7 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
23 Mar 1994
Accounting reference date notified as 31/12
07 Sep 1993
Director resigned;new director appointed
07 Sep 1993
Registered office changed on 07/09/93 from: suite 7447 72 new bond street london W1Y 9DD
07 Sep 1993
Secretary resigned;new secretary appointed
07 Jul 1993
Incorporation

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