RUFUS HOUSE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

RUFUS HOUSE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUFUS HOUSE PROPERTIES LIMITED was incorporated 17 years ago on 08/09/2004 and has the registered number: 05225790. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/06/2022.

RUFUS HOUSE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2020 29/06/2022

Registered Office

62 WILSON STREET
LONDON
EC2A 2BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2021 22/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MANSOUR Feb 1977 British Director 2007-11-01 CURRENT
INITIATION LIMITED Corporate Director 2004-09-08 UNTIL 2004-09-08 RESIGNED
INDUCTION LIMITED Corporate Director 2004-09-08 UNTIL 2004-09-08 RESIGNED
OLIVER & CO. SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-09-08 UNTIL 2004-09-08 RESIGNED
MR TREVOR PATRICK ERNEST MCCLINTOCK Sep 1970 Northern Irish Director 2004-09-08 UNTIL 2010-05-27 RESIGNED
MR MICHAEL ROBIN BURNS Jun 1964 British Director 2007-11-01 UNTIL 2009-10-01 RESIGNED
MR DERMOTT JOHN BROOKS Dec 1944 British Director 2007-11-01 UNTIL 2010-10-20 RESIGNED
LAURA ROSEMARY MCCLINTOCK Oct 1974 Secretary 2004-09-08 UNTIL 2007-11-01 RESIGNED
MR STEVEN MANSOUR Feb 1977 British Secretary 2007-11-01 UNTIL 2012-11-26 RESIGNED
MR NEILL BRETT Secretary 2012-11-26 UNTIL 2017-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steve Mohammed Mansour 2016-11-01 1/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mike Stubbs 2016-09-30 - 2020-11-20 9/1955 London   Significant influence or control as trust
Rufus Holdings Limited 2016-09-27 Gibraltar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Samuel Leslie Berkovits 2016-09-12 - 2019-07-11 9/1954 Jerusalem   Significant influence or control as trust
Laura Mcclintock 2016-09-09 10/1974 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Straidvalley Mvl Dac 2016-09-08 - 2016-09-27 Ennis   Co Clare Ownership of shares 75 to 100 percent
Sdintronia Limited 2016-04-06 Nicosia   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL PROPERTY ESTATES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
AUTUMNVALE PROPERTIES (POLAND HOUSE) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
AUTUMNVALE LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CASPER DOUGLAS FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GLOBAL PROPERTY ESTATES (BEESTON) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
TMC CONSULTING LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CLASS ACTS PROMOTIONS (IRELAND) LTD BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
EUROS PROPERTIES LTD BELFAST Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
HALLVIEW PROPERTY DEVELOPMENTS LTD BELFAST NORTHERN IRELAND Dissolved... DORMANT 98000 - Residents property management
WELLINGTON GROUP LTD -THE BELFAST NORTHERN IRELAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BIRCHGROVE PROPERTIES LIMITED BELFAST NORTHERN IRELAND Live but... MICRO ENTITY 68100 - Buying and selling of own real estate
STRAIDVALLEY LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HALLVIEW PROPERTY MANAGEMENT COMPANY LIMITED PORTSTEWART Active DORMANT 99999 - Dormant Company
CAIRNMORE DEVELOPMENTS LIMITED BELFAST NORTHERN IRELAND Live but... MICRO ENTITY 68100 - Buying and selling of own real estate
DORADO PROPERTIES LIMITED BELFAST Dissolved... 41100 - Development of building projects
TULLY HOLDINGS LTD BELFAST Dissolved... DORMANT 99999 - Dormant Company
DRUMILLEN HOMES LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FOREGLEN PROPERTIES LIMITED BELFAST Dissolved... 68100 - Buying and selling of own real estate
LEAMONT DEVELOPMENTS LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RUFUS HOUSE PROPERTIES LIMITED 2018-06-30 30-09-2017 £203 Cash £-245,703 equity
Abbreviated Company Accounts - RUFUS HOUSE PROPERTIES LIMITED 2017-07-01 30-09-2016 £203 Cash £38,497 equity
Abbreviated Company Accounts - RUFUS HOUSE PROPERTIES LIMITED 2015-12-24 31-03-2015 £253 Cash £-296 equity
Abbreviated Company Accounts - RUFUS HOUSE PROPERTIES LIMITED 2014-12-23 31-03-2014 £104 Cash £-245 equity

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TMC CONSULTING LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
SALAPI LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
LAURA MCCLINTOCK LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CHIMNEY POT SPV (LIVERPOOL) 2020 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
ACQUISITIONS SYNDICATE (CRL) 2020 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management