59 RUDLOE LTD

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

This company is commonly known as 59 Rudloe Ltd. The company was founded 20 years ago and was given the registration number 05165046. The firm's registered office is in LONDON. You can find them at 59 Rudloe Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	59 RUDLOE LTD
Company Number	:	05165046
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 June 2004
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	59 Rudloe Road, London, England, SW12 0DR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
59, Rudloe Road, London, England, SW12 0DR	Secretary	30 September 2022	Active
59, Rudloe Road, London, England, SW12 0DR	Director	30 September 2022	Active
59, Rudloe Road, London, England, SW12 0DR	Director	08 December 2022	Active
26 The Avenue, Hitchin, SG4 9RJ	Secretary	29 June 2004	Active
59a, Rudloe Road, London, England, SW12 0DR	Secretary	01 July 2016	Active
59, Rudloe Road, London, England, SW12 0DR	Secretary	29 July 2018	Active
Selworthy Cottage, Selworthy, Minehead, England, TA24 8TN	Secretary	21 July 2017	Active
Springcroft, Springfields, Broxbourne, EN10 7LX	Corporate Secretary	29 June 2004	Active
26 The Avenue, Hitchin, SG4 9RJ	Director	29 June 2004	Active
187, Wakehurst Road, London, United Kingdom, SW11 6BP	Director	29 June 2004	Active
26 The Avenue, Hitchin, Hertfordshire, SG4 9RJ	Director	01 June 2008	Active
59a, Rudloe Road, London, England, SW12 0DR	Director	13 August 2015	Active
59, Rudloe Road, London, England, SW12 0DR	Director	08 November 2018	Active
Springcroft, Springfields, Broxbourne, EN10 7LX	Director	29 June 2004	Active
59 Rudloe Road, Rudloe Road, London, England, SW12 0DR	Director	26 July 2018	Active
Selworthy Cottage, Selworthy, Minehead, United Kingdom, TA24 8TN	Director	29 June 2004	Active
Selworthy Cottage, Selworthy, Minehead, United Kingdom, TA24 8TN	Director	29 June 2004	Active

People with Significant Control

Mr Maximilien-Emery Ofner
Notified on	:	30 September 2022
Status	:	Active
Date of birth	:	December 1991
Nationality	:	Austrian
Country of residence	:	England
Address	:	59, Rudloe Road, London, England, SW12 0DR
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Dr Harriet Lucy Wingate
Notified on	:	26 July 2018
Status	:	Active
Date of birth	:	October 1986
Nationality	:	British
Country of residence	:	England
Address	:	59, Rudloe Road, London, England, SW12 0DR
Nature of control	:	Ownership of shares 25 to 50 percent

59 RUDLOE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement