RUTHERSWISSDEVELOPMENTS LTD - HAMPTON
| Company Profile | Company Filings |
Overview
RUTHERSWISSDEVELOPMENTS LTD is a Private Limited Company from HAMPTON ENGLAND and has the status: Active.
RUTHERSWISSDEVELOPMENTS LTD was incorporated 6 years ago on 14/09/2017 and has the registered number: 10962410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
RUTHERSWISSDEVELOPMENTS LTD was incorporated 6 years ago on 14/09/2017 and has the registered number: 10962410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
RUTHERSWISSDEVELOPMENTS LTD - HAMPTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O ALVIS ACCOUNTANTS
HAMPTON
MIDDLESEX
TW12 2AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DONALD DAVID PUDNEY | Dec 1969 | Swiss | Director | 2017-09-14 | CURRENT |
| MS REGITZE CENHOLT BJERG | Aug 1980 | Danish | Director | 2017-09-14 | CURRENT |
| MR GREIG ROBERT MCMAHON | Jul 1973 | British | Director | 2017-09-14 UNTIL 2022-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cenholt Ltd | 2022-07-28 | Middlesex England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Donald Pudney Investment Group Ltd | 2022-07-28 | Middlesex England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Greig Robert Mcmahon | 2017-09-14 - 2022-07-28 | 7/1973 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rutherswissdevelopments Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-19 | 28-02-2023 | £69 Cash £-5,711 equity |
| Rutherswissdevelopments Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-09 | 28-02-2022 | £469 Cash £-5,531 equity |
| Rutherswissdevelopments Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-02 | 28-02-2021 | £941 Cash £-5,359 equity |
| Rutherswissdevelopments Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-19 | 29-02-2020 | £79 Cash £-3,421 equity |
| Rutherswissdevelopments Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-12 | 28-02-2019 | £7,260 Cash £-2,476 equity |