Rutland House Investments Limited

General information

Name:

Rutland House Investments Ltd

Office Address:

Nt Accountancy St Clare House 30-33 Minories EC3N 1DD London

Number: 02528965

Incorporation date: 1990-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

02528965 is a registration number for Rutland House Investments Limited. The company was registered as a Private Limited Company on Wed, 8th Aug 1990. The company has been present on the market for 34 years. This business may be gotten hold of in Nt Accountancy St Clare House 30-33 Minories in London. The head office's postal code assigned is EC3N 1DD. The firm's Standard Industrial Classification Code is 64999 : Financial intermediation not elsewhere classified. Rutland House Investments Ltd reported its account information for the period up to 2022-08-31. Its latest annual confirmation statement was filed on 2023-08-05.

Laura M., Rikki F., Simon F. and Warren F. are listed as firm's directors and have been cooperating as the Management Board since January 2022.

Executives who have control over the firm are as follows: Warren F. has substantial control or influence over the company. Simon F. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Laura M.

Role: Director

Appointed: 17 January 2022

Latest update: 10 February 2024

Rikki F.

Role: Director

Appointed: 27 September 2019

Latest update: 10 February 2024

Simon F.

Role: Director

Appointed: 27 September 2019

Latest update: 10 February 2024

Warren F.

Role: Director

Appointed: 20 July 2012

Latest update: 10 February 2024

People with significant control

Warren F.
Notified on 27 July 2021
Nature of control:
substantial control or influence
Simon F.
Notified on 27 July 2021
Nature of control:
substantial control or influence
Charles F.
Notified on 6 April 2016
Ceased on 2 January 2021
Nature of control:
1/2 or less of shares
Barbara F.
Notified on 21 October 2018
Ceased on 8 May 2020
Nature of control:
1/2 or less of shares
David F.
Notified on 6 April 2016
Ceased on 21 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
33
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