RUFUS PROPERTIES LIMITED

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON  W1W 5DR
  • Active
  • Private Limited Company
  • Company No. 02313591
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RUFUS PROPERTIES LIMITED was incorporated on Friday, November 4, 1988 as a Private Limited Company with registered address in LONDON. RUFUS PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 35 years 10 months and 18 days.

Name RUFUS PROPERTIES LIMITED
Company number 02313591
Company type Private Limited Company
Incorporation date 04 Nov 1988
Status Active
Industry (SIC 2007)

Address

Registered Address DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR
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
Abbey Commercial Investments Limited 1 Devonshire Street, W1W 5DR Dates: Thursday, April 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sutherland Walk Developments Ltd 1 Devonshire Street, W1W 5DR Dates: Wednesday, April 6, 2016 - Thursday, April 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 30 June 2024, (-84 days left)
Latest accounts 30 June 2022
Next confirmation statement due 13 December 2016
Last confirmation statement dated 15 November 2015

Mortgages

Total of Mortgages 21
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 18

Previous Names

Name Change Date
RUFUS PROPERTIES LIMITED 04 Nov 1988