RUDOLF WOLFF LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RUDOLF WOLFF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUDOLF WOLFF LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03504633. The accounts status is FULL and accounts are next due on 31/03/2025.
RUDOLF WOLFF LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03504633. The accounts status is FULL and accounts are next due on 31/03/2025.
RUDOLF WOLFF LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEDGE FUND MARKETING LIMITED (until 02/07/2008)
HEDGE FUND MARKETING LIMITED (until 02/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER NEVELL PHELPS | Jan 1967 | British | Director | 1998-02-05 | CURRENT |
| JOHN HOWARD COLVIN | Jun 1961 | British | Director | 2000-08-01 | CURRENT |
| DELANO DERRICK BUSHBY | British | Secretary | 2009-01-01 | CURRENT | |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-05 UNTIL 1998-02-05 | RESIGNED | ||
| MD DIRECTORS LIMITED | Corporate Nominee Director | 1998-02-05 UNTIL 1998-02-05 | RESIGNED | ||
| MR CHARLES EDGAR CANTLIE | Feb 1965 | English | Director | 2001-05-01 UNTIL 2004-12-22 | RESIGNED |
| THE HONOURABLE GORDON BARRY MCFADZEAN | Feb 1937 | British | Director | 1998-02-05 UNTIL 2000-08-01 | RESIGNED |
| MR STEPHEN PETER MASON | Jun 1960 | British | Director | 2010-03-31 UNTIL 2015-07-28 | RESIGNED |
| MR CHARLES EDGAR CANTLIE | Feb 1965 | English | Director | 2013-12-09 UNTIL 2017-09-27 | RESIGNED |
| MR PETER NEVELL PHELPS | Jan 1967 | British | Secretary | 1998-02-05 UNTIL 2009-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Nevell Phelps | 2016-04-06 | 1/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Howard Colvin | 2016-04-06 | 6/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |