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Nom

Rutmark Properties Limited

Adresse
20 Rutland Square
Edinburgh
EH1 2BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
24 octobre 2017
Company Register Address Global House
Carlisle
CA3 8SY
Société Numéro de Registre 04096846 Show on Companies House
Accountsdormant
last accounts made up to 26 février 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Banbury Street Five Limited Status: Active Notified: 19/11/2021 Companies House Number: 13730532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equorium Property Company Limited Status: Ceased Notified: 18/04/2017 Ceased: 19/11/2021 Companies House Number: Sc118794 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Rutterford Limited Status: Ceased Notified: 01/07/2016 Ceased: 17/04/2017 Companies House Number: Sc056222 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Carruthers, June 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 13/04/2017 Role: Secretary
    Jackson, John Robert 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 19/05/2021 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British
    Simpson, Stephen Robert 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 13/04/2017 Date of Birth: 08/1968 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British