RUFFER CP 2018 LIMITED - LONDON
Company Profile | Company Filings |
Overview
RUFFER CP 2018 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUFFER CP 2018 LIMITED was incorporated 6 years ago on 23/04/2018 and has the registered number: 11322776. The accounts status is FULL and accounts are next due on 31/12/2024.
RUFFER CP 2018 LIMITED was incorporated 6 years ago on 23/04/2018 and has the registered number: 11322776. The accounts status is FULL and accounts are next due on 31/12/2024.
RUFFER CP 2018 LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
80 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN BERNARD CULLEN | Apr 1971 | British | Director | 2023-03-15 | CURRENT |
MIRANDA JANE BEST | May 1983 | Director | 2018-04-23 | CURRENT | |
MS ELLIE HINSON | Secretary | 2023-05-10 | CURRENT | ||
MR MYLES COLUMBA MARMION | Jul 1959 | British | Director | 2018-04-23 UNTIL 2021-04-01 | RESIGNED |
MR MICHAEL EVAN GOWER | Dec 1975 | British | Director | 2021-04-01 UNTIL 2023-02-10 | RESIGNED |
MRS ALEXANDRA RINGER | Secretary | 2018-04-23 UNTIL 2019-03-06 | RESIGNED | ||
MR EDWARD JOHN FAULKNER | Secretary | 2019-06-14 UNTIL 2021-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Lucy Alexandra Hodgson | 2023-07-07 | 10/1986 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mr Martin Bernard Cullen | 2021-12-10 - 2023-07-07 | 4/1971 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mr Myles Columba Marmion | 2018-04-23 - 2021-12-10 | 7/1959 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mr James Arthur Hussey | 2018-04-23 | 8/1961 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mr Wayne Bulpitt | 2018-04-23 | 9/1961 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |