RASMUSSENS BOLIGUDLEJNING LIMITED

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Profile RASMUSSENS BOLIGUDLEJNING LIMITED

Actual on 01.12.2024
Company name
RASMUSSENS BOLIGUDLEJNING LIMITED
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Company number
06676405
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 August 2008
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Tuesday, 19 August 2025 due by Monday, 01 September 2025

Last statement dated Monday, 19 August 2024

Nature of business (SIC)
01700 - Hunting, trapping and related service activities
68209 - Other letting and operating of own or leased real estate
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Registered office address
8 WEALD CLOSE, ENGLAND, BROMLEY, BR2 8PD
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PSC and Officers RASMUSSENS BOLIGUDLEJNING LIMITED

Officers

(as of 14.08.2022)

PUGH, Geoffrey Michael
Status: Active
Appointed on: Tuesday, 19 August 2008
Correspondence address: 3 Cambrian Terrace, Garndolbenmaen, United Kingdom, Gwynedd, LL51 9RX
Role: Secretary
RASMUSSEN, Poul Erik
Status: Active
Appointed on: Wednesday, 02 December 2009
Correspondence address: 3 Cambrian Terrace, Garndolbenmaen, United Kingdom, Gwynedd, LL51 9RX
Nationality: Danish
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: Denmark
HANSEN, Jesper Lund
Status: Not active
Appointed on: Tuesday, 19 August 2008
Resigned on: Wednesday, 02 December 2009
Correspondence address: Hyacintgaarden 9,3,4, Koebenhavn S, Denmark, 2300
Nationality: Danish
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: Denmark
Person with significant control

(as of 25.08.2023)

Mr Kim Rasmussen
Status: Active
Notified on: Saturday, 01 January 2022
Correspondence address: 65 London Wall, London, United Kingdom, EC2M 5TU
Nationality: Danish
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: Denmark
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Kim Rasmussen
Status: Active
Notified on: Saturday, 01 January 2022
Correspondence address: 65 London Wall, London, United Kingdom, EC2M 5TU
Nationality: Danish
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: Denmark
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Poul Erik Rasmussen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 London Wall, London, England, EC2M 5TU
Nationality: Danish
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: Denmark
Nature of control:

Ownership Of Shares 75 To 100 Percent

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