9 RUTLAND GATE LIMITED

Profile 9 RUTLAND GATE LIMITED

Actual on 01.12.2020
Company name
9 RUTLAND GATE LIMITED
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Company number
03261080
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 October 1996
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Accounts

Actual

Next accounts made up to 25.03.2021 due by 25.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
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PSC and Officers 9 RUTLAND GATE LIMITED

Officers

(as of 19.09.2020)

HALL, Edward Benjamin
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: Rutland Gate, England, London, SW7 1BH, 9a
Role: Secretary
HALL, Edward T Benjamin M
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: Rutland Gate, United Kingdom, London, SW7 1BH, 9a
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: None
Country of residence: Middlesex
KASSIM-LAKHA, Rehmet Zulfikar
Status: Active
Appointed on: Wednesday, 09 October 1996
Correspondence address: Flat 4 9 Rutland Gate, London, SW7 1BH
Nationality: Belgian
Date of birth: November 1976
Role: Director
Occupation: Director
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Status: Active
Appointed on: Monday, 07 December 2015
Correspondence address: Fulham Road, England, London, SW10 9PR, 152
Role: Corporate Secretary
Place registered: WALES
Registration number: 03284375
LOCH, Davina Julia
Status: Not active
Appointed on: Thursday, 07 March 2002
Resigned on: Monday, 06 February 2012
Correspondence address: The Cobbles, Shillingstone, Dorset, Blandford Forum, DT11 0SF
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Housewife
BELLO LOPEZ, Jose Antonio
Status: Not active
Appointed on: Monday, 12 February 2007
Resigned on: Monday, 07 January 2008
Correspondence address: Flat 6, 9 Rutland Gate, London, SW7 1BH
Nationality: Spanish
Date of birth: October 1932
Role: Director
Occupation: Retired
HALL, Roderick Cameron Mcmicking
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Thursday, 01 December 2011
Correspondence address: Flat 1 9a Rutland Gate, London, SW7 1BH
Role: Secretary
HALL, Roderick Cameron Mcmicking
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Thursday, 01 December 2011
Correspondence address: Flat 1 9a Rutland Gate, London, SW7 1BH
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Company Director
IANNIELLO, Antonio, Dr
Status: Not active
Appointed on: Monday, 12 February 2007
Resigned on: Tuesday, 31 December 2019
Correspondence address: Flat 3, 9 Rutland Gate, London, SW7 1BH
Nationality: Italian
Date of birth: December 1943
Role: Director
Occupation: Retired
NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Wednesday, 09 October 1996
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Nominee Director
NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Wednesday, 09 October 1996
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Sunday, 09 October 2016
Legal form: Persons With Significant Control Statement