RUDOLF WOLFF LIMITED - LONDON


Company Profile Company Filings

Overview

RUDOLF WOLFF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUDOLF WOLFF LIMITED was incorporated 22 years ago on 05/02/1998 and has the registered number: 03504633. The accounts status is FULL and accounts are next due on 31/12/2020.

RUDOLF WOLFF LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

50 2ND FLOOR
LONDON
W1K 5DR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEDGE FUND MARKETING LIMITED (until 02/07/2008)
CENTRAL ASIA PARTNERSHIP LIMITED (until 10/07/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/01/2016 22/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER NEVELL PHELPS Jan 1967 Australian Director 1998-02-05 CURRENT
JOHN HOWARD COLVIN Jun 1961 British Director 2000-08-01 CURRENT
DELANO DERRICK BUSHBY British Secretary 2009-01-01 CURRENT
MD DIRECTORS LIMITED Corporate Nominee Director 1998-02-05 UNTIL 1998-02-05 RESIGNED
MR CHARLES EDGAR CANTLIE Feb 1965 English Director 2001-05-01 UNTIL 2004-12-22 RESIGNED
MR STEPHEN PETER MASON Jun 1960 British Director 2010-03-31 UNTIL 2015-07-28 RESIGNED
THE HONOURABLE GORDON BARRY MCFADZEAN Feb 1937 British Director 1998-02-05 UNTIL 2000-08-01 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-05 UNTIL 1998-02-05 RESIGNED
MR CHARLES EDGAR CANTLIE Feb 1965 English Director 2013-12-09 UNTIL 2017-09-27 RESIGNED
MR PETER NEVELL PHELPS Jan 1967 Australian Secretary 1998-02-05 UNTIL 2009-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Nevell Phelps 2016-04-06 1/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Howard Colvin 2016-04-06 6/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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