RUTHILL INVESTMENTS LIMITED

115 CRAVEN PARK ROAD, LONDON  N15 6BL
  • Active
  • Private Limited Company
  • Company No. 01149210
  • Last Updated: 01 Mar 2024

Company Profile

RUTHILL INVESTMENTS LIMITED was incorporated on Tuesday, December 4, 1973 as a Private Limited Company with no registered address. RUTHILL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 50 years 9 months and 16 days.

Name RUTHILL INVESTMENTS LIMITED
Company number 01149210
Company type Private Limited Company
Incorporation date 04 Dec 1973
Status Active
Industry (SIC 2007)

Address

Registered Address 115 CRAVEN PARK ROAD
LONDON

N15 6BL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Eleanor Clare Lipman Nationality: British Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Ruth Hillel Nationality: British Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Tessa Isenberg Nationality: British Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
RUTHILL INVESTMENTS LIMITED 04 Dec 1973