RUSHWOOD INVESTMENT CO.,LIMITED

Profile RUSHWOOD INVESTMENT CO.,LIMITED

Actual on 01.08.2021
Company name
RUSHWOOD INVESTMENT CO.,LIMITED
copy
copied
Company number
00630855
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 22 June 1959
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 June 2022 due by Tuesday, 21 June 2022

Last statement dated Monday, 07 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
QUEEN ANNE HOUSE, 15 THAMES STREET, ENGLAND, HAMPTON, TW12 2EW
copy
copied

PSC and Officers RUSHWOOD INVESTMENT CO.,LIMITED

Officers

(as of 18.09.2020)

HAWKINS, Lorraine Fay Marina
Status: Active
Correspondence address: Queen Anne House 15 Thames Street, Hampton, England, TW12 2EW
Nationality: British
Role: Secretary
Occupation: Company Director
HAWKINS, Lorraine Fay Marina
Status: Active
Correspondence address: Queen Anne House 15 Thames Street, Hampton, England, TW12 2EW
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
Country of residence: England
HEWITT, Shirley
Status: Active
Correspondence address: Queen Anne House 15 Thames Street, Hampton, England, TW12 2EW
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Director
Country of residence: England
WATSON, Howard Edwin
Status: Active
Appointed on: Thursday, 12 July 2018
Correspondence address: Queen Anne House 15 Thames Street, Hampton, England, TW12 2EW
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: England
HEWITT, Neil John
Status: Not active
Appointed on: Monday, 24 November 1997
Resigned on: Monday, 29 September 2014
Correspondence address: Haybarn House, 118 South Street, Dorking, Surrey, RH4 2EU
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Builder
Country of residence: South Africa
WATSON, Robert Barrie
Status: Not active
Resigned on: Tuesday, 14 September 1993
Correspondence address: 18 Yockley Close, Camberley, Surrey, GU15 1QH
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Estimating Surveyor
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Peter Lucas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Godalming, England
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust