RUTLAND HOUSE INVESTMENTS LIMITED

NT ACCOUNTANCY ST CLARE HOUSE, 30-33 MINORIES, LONDON  EC3N 1DD
  • Active
  • Private Limited Company
  • Company No. 02528965
  • Last Updated: 01 Mar 2024

Company Profile

RUTLAND HOUSE INVESTMENTS LIMITED was incorporated on Wednesday, August 8, 1990 as a Private Limited Company with registered address in LONDON. RUTLAND HOUSE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 34 years 1 month and 11 days.

Name RUTLAND HOUSE INVESTMENTS LIMITED
Company number 02528965
Company type Private Limited Company
Incorporation date 08 Aug 1990
Status Active
Industry (SIC 2007)

Address

Registered Address NT ACCOUNTANCY ST CLARE HOUSE
30-33 MINORIES
LONDON
EC3N 1DD
Country Of Origin UNITED KINGDOM

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
Mr Simon Daniel Finegold Nationality: British Dates: Tuesday, July 27, 2021 - present
significant influence or control
Mr Warren Alan Finegold Nationality: British Dates: Tuesday, July 27, 2021 - present
significant influence or control
Mrs Barbara Finegold Nationality: British Dates: Sunday, October 21, 2018 - Friday, May 8, 2020
ownership of shares 25 to 50 percent
Mr David Edward Finegold Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, October 21, 2018
ownership of shares 25 to 50 percent
Mr Charles Barry Finegold Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, January 2, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (253 days left)
Latest accounts 31 August 2023
Next confirmation statement due 29 August 2016
Last confirmation statement dated 01 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
RUTLAND HOUSE INVESTMENTS LIMITED 08 Aug 1990