RUGHAVEN LIMITED

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

This company is commonly known as Rughaven Limited. The company was founded 36 years ago and was given the registration number 02246756. The firm's registered office is in LONDON. You can find them at 335 City Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	RUGHAVEN LIMITED
Company Number	:	02246756
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 April 1988
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	335 City Road, London, EC1V 1LJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26 Bristol Mews, London, W9 2JF	Secretary	04 February 1994	Active
335, City Road, London, EC1V 1LJ	Director	01 October 2019	Active
26 Bristol Mews, London, W9 2JF	Director	23 December 2002	Active
16 Northolm, Edgware, HA8 9RL	Director	11 October 2004	Active
60 Cumberland Terrace, London, NW1 4HJ	Secretary	07 September 1995	Active
6 Robert Close, Maida Vale, London, W9 1BY	Secretary	-	Active
6 Robert Close, London, W9 1BY	Director	-	Active
6 Robert Close, Maida Vale, London, W9 1BY	Director	04 February 1994	Active

People with Significant Control

Miss Tracy Rose Shaw
Notified on	:	16 June 2022
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Address	:	335, City Road, London, EC1V 1LJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Adam Gideon Shaw
Notified on	:	16 June 2022
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Address	:	335, City Road, London, EC1V 1LJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Thomas Eugen Shaw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1928
Nationality	:	British
Address	:	335, City Road, London, EC1V 1LJ
Nature of control	:	Ownership of shares 50 to 75 percent

RUGHAVEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement