This company is commonly known as Rupert Sanderson Shoes Limited. The company was founded 22 years ago and was given the registration number 04256079. The firm's registered office is in LONDON. You can find them at 19 Bruton Place, Mayfair, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | RUPERT SANDERSON SHOES LIMITED |
|---|---|---|
| Company Number | : | 04256079 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 19 Bruton Place, Mayfair, London, W1J 6LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, Mercers Road, London, United Kingdom, N19 4PP | Director | 22 August 2001 | Active |
| 63-64 Charles Lane, Saint Johns Wood, London, NW8 7SB | Secretary | 06 September 2002 | Active |
| 44 Chatsworth Gardens, London, W3 9LW | Secretary | 20 July 2001 | Active |
| 12 Boyton House, Kennington Lane, London, SE11 5DR | Secretary | 01 August 2005 | Active |
| Rudgwick, Westwell Lane Potters Corner, Ashford, TN26 1JA | Secretary | 13 March 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 July 2001 | Active |
| 9 Brassie Avenue, East Acton, London, W3 7DE | Director | 20 July 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 July 2001 | Active |
| Laszlo Holdings Limited | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19, Bruton Place, London, England, W1J 6LZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Address | Move registers to registered office company with new address. | Download |
| 2019-05-28 | Address | Move registers to registered office company with new address. | Download |
| 2019-05-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-01 | Address | Move registers to sail company with new address. | Download |
| 2017-08-01 | Address | Change sail address company with new address. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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