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23-25 RUTLAND GATE FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23-25 Rutland Gate Freehold Limited. The company was founded 15 years ago and was given the registration number 06840869. The firm's registered office is in LONDON. You can find them at 66 Grosvenor Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:23-25 RUTLAND GATE FREEHOLD LIMITED
Company Number:06840869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:66 Grosvenor Street, London, England, W1K 3JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lane House, 24 Parsons Green Lane, London, England, SW6 4HS

Director09 March 2009Active
Lane House, 24 Parsons Green Lane, London, England, SW6 4HS

Director09 March 2009Active
Lane House, 24 Parsons Green Lane, London, England, SW6 4HS

Director07 April 2016Active
Lane House, 24 Parsons Green Lane, London, England, SW6 4HS

Director23 January 2020Active
Burlington Estates (London) Limited, 15 Bolton Street, Mayfair, London, United Kingdom, W1J 8BG

Secretary07 January 2013Active
Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL

Secretary09 March 2009Active
6-8, Underwood Street, London, N1 7JQ

Secretary09 March 2009Active
66 Grosvenor Street, Mayfair, London, New Bond Street, London, England, W1K 3JL

Corporate Secretary28 April 2017Active
Lane House, 24 Parsons Green Lane, London, England, SW6 4HS

Corporate Secretary12 August 2022Active
Trafalgar Court, 3rd Floor West Wing, St. Peter Port, Guernsey, GY1 2JA

Director11 February 2011Active
20 Northcote Road, Croydon, CR0 2HT

Director09 March 2009Active
43, Pall Mall, London, SW19 5JG

Director11 February 2011Active
Flat 4 23-25, Rutland Gate, London, SW7 1PD

Director11 February 2011Active
15, Bolton Street, London, England, W1J 8BG

Director18 March 2011Active

People with Significant Control

Crosby Uk Investments Limited
Notified on:22 March 2023
Status:Active
Country of residence:Virgin Islands, British
Address:Vistra Corporate Services Centre, Wickhams Cay Ii, Tortola, Virgin Islands, British, VG1110
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Barbara Jane Abensur
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Lane House, 24 Parsons Green Lane, London, England, SW6 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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