This company is commonly known as Rufus Leonard Limited. The company was founded 27 years ago and was given the registration number 03348509. The firm's registered office is in LONDON. You can find them at The Drill Hall, 57a Farringdon Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RUFUS LEONARD LIMITED |
|---|---|---|
| Company Number | : | 03348509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Drill Hall, 57a Farringdon Road, London, EC1M 3JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Forge End, Woking, England, GU21 6DB | Secretary | 13 June 2022 | Active |
| 1, Forge End, Woking, England, GU21 6DB | Director | 01 June 2022 | Active |
| 1, Forge End, Woking, England, GU21 6DB | Director | 01 June 2022 | Active |
| Ground Floor, The Zeppelin Building, 59-61 Farringdon Road, London, United Kingdom, EC1M 3JB | Secretary | 01 August 1998 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 10 April 1997 | Active |
| Chimneys 59 Greenways, Beckenham, BR3 3NQ | Secretary | 10 April 1997 | Active |
| Ground Floor, The Zeppelin Building, 59-61 Farringdon Road, London, United Kingdom, EC1M 3JB | Director | 01 March 2010 | Active |
| 47 Aynhoe Road, London, W14 0QA | Director | 10 May 2002 | Active |
| Ground Floor, The Zeppelin Building, 59-61 Farringdon Road, London, United Kingdom, EC1M 3JB | Director | 01 July 2019 | Active |
| 14 Baxendale Street, London, E2 7BY | Director | 31 March 2000 | Active |
| Flat 4 29 Sussex Square, Brighton, BN2 5AB | Director | 29 May 1997 | Active |
| 22, Rozel Road, Clapham, United Kingdom, SW4 0EZ | Director | 29 January 2013 | Active |
| 1, Forge End, Woking, England, GU21 6DB | Director | 01 June 2022 | Active |
| The Drill Hall, 57a Farringdon Road, London, United Kingdom, EC1M 3JB | Director | 29 May 1997 | Active |
| 15 Minstrel Court, Teesdale Close, London, E2 6PQ | Director | 30 June 1999 | Active |
| 2 Defoe House, Barbican, London, EC2Y 8ND | Director | 29 May 1997 | Active |
| The Drill Hall, 57a Farringdon Road, London, United Kingdom, EC1M 3JB | Director | 01 May 2011 | Active |
| The Drill Hall, 57a Farringdon Road, London, United Kingdom, EC1M 3JB | Director | 01 July 2015 | Active |
| The Drill Hall, 57a Farringdon Road, London, United Kingdom, EC1M 3JB | Director | 29 May 1997 | Active |
| Ground Floor, The Zeppelin Building, 59-61 Farringdon Road, London, United Kingdom, EC1M 3JB | Director | 07 October 2015 | Active |
| Ground Floor, The Zeppelin Building, 59-61 Farringdon Road, London, United Kingdom, EC1M 3JB | Director | 01 April 2021 | Active |
| 81 Kenilworth Avenue, London, SW19 7LP | Director | 30 June 1999 | Active |
| Ground Floor, The Zeppelin Building, 59-61 Farringdon Road, London, United Kingdom, EC1M 3JB | Director | 01 October 1998 | Active |
| 65 Watling Street, St Albans, AL1 2QF | Director | 02 April 2001 | Active |
| Ground Floor, The Zeppelin Building, 59-61 Farringdon Road, London, United Kingdom, EC1M 3JB | Director | 10 April 1997 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 10 April 1997 | Active |
| 10, West Common Drive, Lindfield, United Kingdom, RH16 2AP | Director | 29 January 2013 | Active |
| Ground Floor, The Zeppelin Building, 59-61 Farringdon Road, London, United Kingdom, EC1M 3JB | Director | 29 May 1997 | Active |
| Ground Floor, The Zeppelin Building, 59-61 Farringdon Road, London, United Kingdom, EC1M 3JB | Director | 01 October 2019 | Active |
| Capgemini Uk Plc | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Forge End, Woking, England, GU21 6DB |
| Nature of control | : |
|
| Mr Neil Vincent Svensen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, The Zeppelin Building, London, United Kingdom, EC1M 3JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Resolution | Resolution. | Download |
| 2023-11-20 | Resolution | Resolution. | Download |
| 2023-11-20 | Incorporation | Memorandum articles. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-22 | Resolution | Resolution. | Download |
| 2022-06-22 | Incorporation | Memorandum articles. | Download |
| 2022-06-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-16 | Mortgage | Mortgage satisfy charge full. | Download |
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