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 - LONDON

This company is listed in the following categories:
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

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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