RUTMARK PROPERTIES LIMITED

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

This company is commonly known as Rutmark Properties Limited. The company was founded 24 years ago and was given the registration number 04096846. The firm's registered office is in CARLISLE. You can find them at Global House, 5 Castle Street, Carlisle, Cumbria. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	RUTMARK PROPERTIES LIMITED
Company Number	:	04096846
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 October 2000
End of financial year	:	25 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Global House, 5 Castle Street, Carlisle, England, CA3 8SY	Secretary	13 April 2017	Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY	Director	19 May 2021	Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY	Director	13 April 2017	Active
22c Windsor Road, Forest Gate, London, E7 0QX	Secretary	26 October 2000	Active
Flat 14, 22-14 Kinellan Road, Murrayfield, EH12 6ES	Secretary	18 December 2001	Active
Flat 14, 22-14 Kinellan Road, Murrayfield, EH12 6ES	Secretary	13 December 2001	Active
60, Eaton Place, London, SW1X 8AT	Secretary	26 June 2003	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Nominee Secretary	17 December 2001	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	26 October 2000	Active
Ewm, Waverley Mills, Langholm, Scotland, DG13 0EB	Director	21 August 2017	Active
120 East Road, London, N1 6AA	Nominee Director	26 October 2000	Active
Unit A, Kingmoor Park South Industrial Estate, Queens Drive, Carlisle, England, CA6 4SB	Director	13 April 2017	Active
29 Easthouses Way, Dalkeith, EH22 4UA	Director	12 June 2006	Active
60, Eaton Place, London, SW1X 8AT	Director	26 October 2000	Active
Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB	Director	13 December 2001	Active

People with Significant Control

Banbury Street Five Limited
Notified on	:	19 November 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Fleet Place, London, United Kingdom, EC4M 7WS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Equorium Property Company Limited
Notified on	:	18 April 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	Ewm, Waverley Mills, Langholm, Scotland, DG13 0EB
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Rutterford Limited
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	19, Rutland Square, Edinburgh, Scotland, EH1 2BB
Nature of control	:	Ownership of shares 75 to 100 percent

RUTMARK PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement