RUSHETT COMMON PROPERTIES LIMITED

Profile RUSHETT COMMON PROPERTIES LIMITED

Actual on 01.04.2021
Company name
RUSHETT COMMON PROPERTIES LIMITED
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Company number
01568939
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 June 1981
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Accounts

Actual

Next accounts made up to 29.03.2021 due by 29.12.2021

Last accounts made up to 29.03.2020

Confirmation statement

Actual

Next statement date Monday, 18 October 2021 due by Monday, 01 November 2021

Last statement dated Sunday, 18 October 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
10 NORWICH STREET, LONDON, EC4A 1BD
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PSC and Officers RUSHETT COMMON PROPERTIES LIMITED

Officers

(as of 19.09.2020)

FORBES, Henry Lawrence
Status: Active
Appointed on: Thursday, 30 May 2019
Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1BD
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORBES, Jillian Diane
Status: Active
Correspondence address: Grange Cottage 147 Whyke Road, Chichester, United Kingdom, West Sussex, PO19 8HT
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Director
Country of residence: England
FORBES, William
Status: Active
Correspondence address: Grange Cottage 147 Whyke Road, Chichester, United Kingdom, West Sussex, PO19 8HT
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Insurance Broker
Country of residence: England
REED, Edward Nicholas
Status: Active
Appointed on: Monday, 22 August 2011
Correspondence address: 20 Cursitor Street, London, United Kingdom, EC4A 1LT
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WORMERSLEY, Arabella
Status: Active
Appointed on: Thursday, 30 May 2019
Correspondence address: 10 Norwich Street, London, United Kingdom, ECA4 1BD
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARKE, Alan Michael
Status: Not active
Appointed on: Thursday, 07 November 2002
Resigned on: Monday, 21 February 2011
Correspondence address: 10 Norwich Street, London, EC4A 1BD
Role: Secretary
CLUTTON, Bernard Geoffrey Owen
Status: Not active
Appointed on: Tuesday, 24 November 1992
Resigned on: Monday, 22 August 2011
Correspondence address: 20 Cursitor Street, London, EC4A 1LT
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Solicitor
Country of residence: England
COLLETT, Brian
Status: Not active
Resigned on: Thursday, 07 November 2002
Correspondence address: 10 Norwich Street, London, EC4A 1BD
Role: Secretary
SMITH, Robert William
Status: Not active
Resigned on: Tuesday, 24 November 1992
Correspondence address: Tokyo Pollards Hill East, London, SW16 4UU
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Solicitor
CONDER, Andrew Jonathan
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Wednesday, 09 October 2019
Correspondence address: 20 Cursitor Street, London, United Kingdom, EC4A 1LT
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Alternate Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Barbie Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors