RUTHERFORD COMMERCIAL INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rutherford Commercial Investments Limited. The company was founded 6 years ago and was given the registration number 12171724. The firm's registered office is in LONDON. You can find them at 291 Green Lanes, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | RUTHERFORD COMMERCIAL INVESTMENTS LIMITED |
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| Company Number | : | 12171724 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 August 2019 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 291 Green Lanes, London, England, N13 4XS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 56, Elm Park Road, London, England, SW3 6AU | Director | 23 August 2019 | Active |
| 56, Elm Park Road, London, England, SW3 6AU | Director | 23 August 2019 | Active |
| Flat 16, Mackenzie House, 363 Lillie Road, London, United Kingdom, SW6 7PD | Director | 23 August 2019 | Active |
People with Significant Control
| Isbasaran Group Limited |
| Notified on | : | 17 January 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Ellis Street, London, United Kingdom, SW1X 0BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ugur Kaan Isbasaran |
| Notified on | : | 23 August 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Ellis Street, London, United Kingdom, SW1X 0BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Oxygen Films Limited |
| Notified on | : | 23 August 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 56, Elm Park Road, London, England, SW3 6AU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)