This company is commonly known as Rudolf Wolff Limited. The company was founded 26 years ago and was given the registration number 03504633. The firm's registered office is in LONDON. You can find them at 10 Orange Street, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | RUDOLF WOLFF LIMITED |
|---|---|---|
| Company Number | : | 03504633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Orange Street, London, England, WC2H 7DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O New Perspective Media Ltd, 1-5 Clerkenwell Road, London, United Kingdom, EC1M 5PA | Secretary | 01 January 2009 | Active |
| 10, Orange Street, London, England, WC2H 7DQ | Director | 01 August 2000 | Active |
| C/O New Perspective Media Ltd, 1-5 Clerkenwell Road, London, United Kingdom, EC1M 5PA | Director | 05 February 1998 | Active |
| Flint House, 7 Moorgate Road, Hindringham, NR21 0PT | Secretary | 05 February 1998 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 05 February 1998 | Active |
| Delano Bushby, 1st Floor, 10 Fetter Lane, London, England, EC4A 1BR | Director | 09 December 2013 | Active |
| 185 New Kings Road, London, SW6 4SW | Director | 01 May 2001 | Active |
| 2, Lansdowne Square, Tunbridge Wells, TN1 2NF | Director | 31 March 2010 | Active |
| 108 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE | Director | 05 February 1998 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Nominee Director | 05 February 1998 | Active |
| Mr Peter Nevell Phelps | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O New Perspective Media Ltd, 1-5 Clerkenwell Road, London, United Kingdom, EC1M 5PA |
| Nature of control | : |
|
| Mr John Howard Colvin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Orange Street, London, England, WC2H 7DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2023-02-09 | Officers | Change person secretary company with change date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-24 | Accounts | Change account reference date company current extended. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-02 | Capital | Capital allotment shares. | Download |
| 2019-07-02 | Capital | Capital allotment shares. | Download |
| 2019-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-17 | Resolution | Resolution. | Download |
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