RUFUS HOUSE PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rufus House Properties Limited. The company was founded 20 years ago and was given the registration number 05225790. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | RUFUS HOUSE PROPERTIES LIMITED |
---|
Company Number | : | 05225790 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 08 September 2004 |
---|
Industry Codes | : | - 68100 - Buying and selling of own real estate
|
---|
Office Address & Contact
Registered Address | : | 62 Wilson Street, London, England, EC2A 2BU |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
People with Significant Control
Mr James Branigan |
Notified on | : | 09 March 2023 |
---|
Status | : | Active |
---|
Date of birth | : | March 1971 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Suite 70, 179 Whiteladies Road, Bristol, England, BS8 2AG |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
|
---|
Mr Steve Mohammed Mansour |
Notified on | : | 01 November 2016 |
---|
Status | : | Active |
---|
Date of birth | : | January 1977 |
---|
Nationality | : | Northern Irish |
---|
Country of residence | : | England |
---|
Address | : | Suite 70, 179 Whiteladies Road, Bristol, England, BS8 2AG |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Mike Stubbs |
Notified on | : | 30 September 2016 |
---|
Status | : | Active |
---|
Date of birth | : | September 1955 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | C/O Mishcon De Reya, Africa House, 70 Kingsway, London, England, WC2B 6AH |
---|
Nature of control | : | - Significant influence or control as trust
|
---|
Rufus Holdings Limited |
Notified on | : | 27 September 2016 |
---|
Status | : | Active |
---|
Country of residence | : | Gibraltar |
---|
Address | : | 1.23 World Trade Center, Bayside Road, Gibraltar, Gibraltar, GX11 1AA |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
---|
Samuel Leslie Berkovits |
Notified on | : | 12 September 2016 |
---|
Status | : | Active |
---|
Date of birth | : | September 1954 |
---|
Nationality | : | British |
---|
Country of residence | : | Israel |
---|
Address | : | 15/25, Hamapilim, Jerusalem, Israel, |
---|
Nature of control | : | - Significant influence or control as trust
|
---|
Laura Mcclintock |
Notified on | : | 09 September 2016 |
---|
Status | : | Active |
---|
Date of birth | : | October 1974 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Suite 70, 179 Whiteladies Road, Bristol, England, BS8 2AG |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
|
---|
Straidvalley Mvl Dac |
Notified on | : | 08 September 2016 |
---|
Status | : | Active |
---|
Country of residence | : | Ireland |
---|
Address | : | Blair House, O'Connel Street, Ennis, Ireland, |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
|
---|
Sdintronia Limited |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Country of residence | : | Cyprus |
---|
Address | : | Propylaion 41, Rita Court 5, 4th Floor, Office 401, Nicosia, Cyprus, |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)