10 Rutland Gate Limited LONDON

10 Rutland Gate Limited is a private limited company that can be found at 5 Grosvenor Square, Flat1, London W1K 4AF. This 10 months-old company, incorporated on 2019-09-19 is run by 1 director.
Director Adil A., appointed on 20 December 2019.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2020-07-14 and the date for the subsequent filing is 2021-07-28.

10 Rutland Gate Limited Address / Contact

Office Address 5 Grosvenor Square
Office Address2 Flat1
Town London
Post code W1K 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12215819
Date of Incorporation Thu, 19th Sep 2019
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 10 months
Account next due date Sat, 19th Jun 2021 (309 days left)
Next confirmation statement due date Wed, 28th Jul 2021 (2021-07-28)
Last confirmation statement dated Tue, 14th Jul 2020

Company staff

Adil A.

Position: Director

Appointed: 20 December 2019

Richard N.

Position: Director

Appointed: 19 September 2019

Resigned: 14 April 2020

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Adil A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adil A.

Notified on 14 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard N.

Notified on 19 September 2019
Ceased on 14 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Incorporation Officers Persons with significant control
Address change date: 2020/06/24. New Address: 5 Grosvenor Square Flat 1 London W1K 4AF. Previous address: Flat 1 5 Grosvenor Square London W1K 4AF England
filed on: 24th, June 2020
Free Download (1 page)

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