RUSTINS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RUSTINS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUSTINS LIMITED was incorporated 104 years ago on 01/01/1920 and has the registered number: 00162273. The accounts status is FULL and accounts are next due on 30/09/2024.
RUSTINS LIMITED was incorporated 104 years ago on 01/01/1920 and has the registered number: 00162273. The accounts status is FULL and accounts are next due on 30/09/2024.
RUSTINS LIMITED - LONDON
This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
51 WATERLOO ROAD
LONDON
NW2 7TX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GEORGINA RUSTIN | Aug 1959 | British | Director | 2009-09-21 | CURRENT |
MR ANTHONY RUSTIN | May 1937 | British | Director | 2007-08-30 | CURRENT |
MR EDWARD PRANGE KRAWITT | Nov 1961 | American | Director | 2008-09-16 | CURRENT |
JOANNE KERRY AVERISS | Nov 1963 | British | Director | 2019-04-10 | CURRENT |
MR PANKAJ SHAH | Nov 1968 | British | Director | 2008-06-03 UNTIL 2009-01-13 | RESIGNED |
RONALD ERNEST RUSTIN | Aug 1926 | British | Director | RESIGNED | |
LENA RUSTIN | Aug 1928 | British | Director | RESIGNED | |
ANDREW IAN HOLMES | Jul 1956 | British | Director | 2005-12-05 UNTIL 2007-02-28 | RESIGNED |
MRS BARBARA BERMAN | Oct 1952 | Australian | Director | 2008-06-03 UNTIL 2022-01-05 | RESIGNED |
KISHOR VEKARIA | Jul 1967 | British | Secretary | 2007-04-27 UNTIL 2008-03-20 | RESIGNED |
MR PANKAJ SHAH | Nov 1968 | British | Secretary | 2008-03-27 UNTIL 2023-12-06 | RESIGNED |
ANDREW JAMES MURRAY | Aug 1947 | Secretary | RESIGNED | ||
MR NEIL FRANCIS WILLIAM SMY | Mar 1948 | British | Director | 2008-03-20 UNTIL 2009-01-12 | RESIGNED |
KISHOR VEKARIA | Jul 1967 | British | Director | 2007-07-01 UNTIL 2008-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Barbara Berman | 2017-01-21 - 2024-01-18 | 10/1952 | London | Ownership of shares 25 to 50 percent |
Mr Edward Prange Krawitt | 2017-01-21 | 11/1961 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rustins Limited - Limited company accounts 23.2 | 2023-09-23 | 31-12-2022 | £5,409,806 Cash £16,076,249 equity |