RUGHAVEN LIMITED
335 CITY ROAD, LONDON EC1V 1LJ- Active
- Private Limited Company
- Company No. 02246756
- Last Updated: 01 Mar 2024
Company Profile
RUGHAVEN LIMITED was incorporated on Thursday, April 21, 1988 as a Private Limited Company with registered address in LONDON. RUGHAVEN 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 36 years 6 months and 20 days.
| Name | RUGHAVEN LIMITED |
|---|---|
| Company number | 02246756 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1988 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Miss Tracy Rose Shaw Nationality: British |
Dates: Thursday, June 16, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Adam Gideon Shaw Nationality: British |
Dates: Thursday, June 16, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas Eugen Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 3, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against RUGHAVEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUGHAVEN LIMITED | 21 Apr 1988 |