Ruskin's Restaurants Ltd. LONDON


Founded in 1995, Ruskin's Restaurants, classified under reg no. 03032561 is an active company. Currently registered at 161-165 Greenwich High Road SE10 8JA, London the company has been in the business for twenty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 3rd April 2022.

At the moment there are 2 directors in the the firm, namely Mark C. and James D.. In addition one secretary - Mark C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ruskin's Restaurants Ltd. Address / Contact

Office Address 161-165 Greenwich High Road
Town London
Post code SE10 8JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03032561
Date of Incorporation Mon, 13th Mar 1995
Industry Licensed restaurants
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Sun, 3rd Apr 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Mark C.

Position: Secretary

Appointed: 30 November 2020

Mark C.

Position: Director

Appointed: 16 November 2020

James D.

Position: Director

Appointed: 05 August 2015

Noel R.

Position: Secretary

Appointed: 05 August 2015

Resigned: 30 November 2020

Noel R.

Position: Director

Appointed: 05 August 2015

Resigned: 30 November 2020

Bruce E.

Position: Director

Appointed: 05 August 2015

Resigned: 31 October 2020

Anthony M.

Position: Director

Appointed: 09 October 2006

Resigned: 05 August 2015

Michael M.

Position: Secretary

Appointed: 09 October 2006

Resigned: 05 August 2015

Michael M.

Position: Director

Appointed: 09 October 2006

Resigned: 05 August 2015

Christopher M.

Position: Director

Appointed: 09 October 2006

Resigned: 05 August 2015

Christopher M.

Position: Secretary

Appointed: 09 October 2006

Resigned: 05 August 2015

Laurence K.

Position: Secretary

Appointed: 13 March 1995

Resigned: 09 October 2006

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 13 March 1995

Resigned: 13 March 1995

Laurence K.

Position: Director

Appointed: 13 March 1995

Resigned: 09 October 2006

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1995

Resigned: 13 March 1995

Sergio P.

Position: Director

Appointed: 13 March 1995

Resigned: 09 October 2006

Roger T.

Position: Director

Appointed: 13 March 1995

Resigned: 09 October 2006

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Davy's Of London (Wine Merchants) Ltd from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Davy's Of London (Wine Merchants) Ltd

161-165 Greenwich High Road, London, SE10 8JA, England

Legal authority Uk Companies Acts
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00963147
Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-032023-04-02
Balance Sheet
Debtors150 221150 221
Other
Amounts Owed By Related Parties150 221150 221
Amounts Owed To Group Undertakings9 5579 557
Creditors9 5579 557
Net Current Assets Liabilities140 664140 664

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2nd April 2023
filed on: 20th, December 2023
Free Download (6 pages)

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