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RUSTINS LIMITED

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

This company is commonly known as Rustins Limited. The company was founded 104 years ago and was given the registration number 00162273. The firm's registered office is in LONDON. You can find them at 51 Waterloo Road, , London, . This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.

Company Information

Name:RUSTINS LIMITED
Company Number:00162273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1920
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Office Address & Contact

Registered Address:51 Waterloo Road, London, England, NW2 7TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Waterloo Road, London, England, NW2 7TX

Director10 April 2019Active
1 St Georges Road, Twickenham, TW1 1QS

Director16 September 2008Active
1 Thurlow Road, Montreal, Canada, H3X 3GA

Director30 August 2007Active
92b, Fordwych Road, Cricklewood, London, England, NW2 3TJ

Director21 September 2009Active
3 Firle Grange, Seaford, BN25 2HD

Secretary-Active
68, Headstone Lane, Harrow, HA2 6HW

Secretary27 March 2008Active
96 Sandhurst Road, London, NW9 9LN

Secretary27 April 2007Active
12, Cadow Street, Pymble, Australia,

Director03 June 2008Active
10 The Brickfields, Stowmarket, IP14 1RZ

Director05 December 2005Active
159 Salmon Street, London, NW9 8NG

Director-Active
159 Salmon Street, London, NW9 8NG

Director-Active
68, Headstone Lane, Harrow, HA2 6HW

Director03 June 2008Active
9, Ardley Close, Dunstable, United Kingdom, LU6 3TA

Director20 March 2008Active
96 Sandhurst Road, London, NW9 9LN

Director01 July 2007Active

People with Significant Control

Mrs Barbara Berman
Notified on:21 January 2017
Status:Active
Date of birth:October 1952
Nationality:Australian
Country of residence:England
Address:51, Waterloo Road, London, England, NW2 7TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Prange Krawitt
Notified on:21 January 2017
Status:Active
Date of birth:November 1961
Nationality:American
Country of residence:England
Address:51, Waterloo Road, London, England, NW2 7TX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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