RUSHDEN WAREHOUSE LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON WC2B 5AH- Active
- Private Limited Company
- Company No. 04774891
- Last Updated: 01 Mar 2024
Company Profile
RUSHDEN WAREHOUSE LIMITED was incorporated on Thursday, May 22, 2003 as a Private Limited Company with registered address in LONDON. RUSHDEN WAREHOUSE 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 21 years 5 months and 25 days.
| Name | RUSHDEN WAREHOUSE LIMITED |
|---|---|
| Company number | 04774891 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
|---|---|
| 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 |
|---|---|
| Bradsett Limited Great Queen Street, Covent Garden, WC2B 5AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-16 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUSHDEN WAREHOUSE LIMITED | 22 May 2003 |
| JOHN ROCHE LIMITED | 18 Jun 2004 |