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57 Rutland Street Limited LONDON

Founded in 2015, 57 Rutland Street, classified under reg no. 09691931 is an active company. Currently registered at 14 Berkeley Street W1J 8DX, London the company has been in the business for six years. Its financial year was closed on Wed, 28th Jul and its latest financial statement was filed on 2020-07-31.

The company has 2 directors, namely Guy Z., Eitan E.. Of them, Eitan E. has been with the company the longest, being appointed on 17 July 2015 and Guy Z. has been with the company for the least time - from 26 March 2016. As of 24 June 2021, there was 1 ex director - Dafna Z.. There were no ex secretaries.

57 Rutland Street Limited Address / Contact

Office Address 14 Berkeley Street
Office Address2 Mayfair
Town London
Post code W1J 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09691931
Date of Incorporation Fri, 17th Jul 2015
Industry Development of building projects
End of financial Year 28th July
Company age 6 years old
Account next due date Thu, 28th Apr 2022 (308 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Tue, 13th Jul 2021 (2021-07-13)
Last confirmation statement dated Mon, 29th Jun 2020

Company staff

Guy Z.

Position: Director

Appointed: 26 March 2016

Eitan E.

Position: Director

Appointed: 17 July 2015

Dafna Z.

Position: Director

Appointed: 17 July 2015

Resigned: 25 March 2016

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Eitan E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eitan E.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2020-07-31
filed on: 14th, April 2021
Free Download (8 pages)

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