JULIUS RUTHERFOORD & CO. LTD. - LONDON
| Company Profile | Company Filings |
Overview
JULIUS RUTHERFOORD & CO. LTD. is a Private Limited Company from LONDON and has the status: Active.
JULIUS RUTHERFOORD & CO. LTD. was incorporated 29 years ago on 20/05/1994 and has the registered number: 02931073. The accounts status is FULL and accounts are next due on 30/09/2024.
JULIUS RUTHERFOORD & CO. LTD. was incorporated 29 years ago on 20/05/1994 and has the registered number: 02931073. The accounts status is FULL and accounts are next due on 30/09/2024.
JULIUS RUTHERFOORD & CO. LTD. - LONDON
This company is listed in the following categories:
81299 - Other cleaning services
81299 - Other cleaning services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 INGATE PLACE
LONDON
SW8 3NS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMINIC RUTHERFOORD MORRIS-MARSHAM | Mar 1967 | British | Director | 1994-05-20 | CURRENT |
| MR CHRISTOPHER PAUL JARVIS | Feb 1980 | British | Director | 2022-04-01 | CURRENT |
| MRS CAROLINE MARIA HUTCHINS | Apr 1968 | British | Director | 2022-04-01 | CURRENT |
| DAVID GAJLEWICZ | Sep 1979 | British | Director | 2023-08-03 | CURRENT |
| MR ANDREW BEILBY | Dec 1966 | British | Director | 1994-05-20 | CURRENT |
| MR HUGH LAURENCE EASTERBROOK | Feb 1957 | British | Director | 2015-07-01 | CURRENT |
| DOMINIC MORRIS-MARSHAM | Mar 1967 | Secretary | 1994-05-20 | CURRENT | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-20 UNTIL 1994-05-20 | RESIGNED | ||
| JACK RICHARD MORRIS-MARSHAM | Nov 1936 | British | Director | 1995-01-23 UNTIL 2022-04-01 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-05-20 UNTIL 1994-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julius Andrew Gilman Beilby | 2016-06-30 | 12/1966 | London |
Significant influence or control Significant influence or control as firm |
| Mr Dominic Rutherfoord Morris-Marsham | 2016-06-30 | 3/1967 | London |
Significant influence or control Significant influence or control as firm |
| Beilby Marsham Ltd | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |