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RUGHAVEN LIMITED

RUGHAVEN LIMITED is an active private limited company, incorporated on 21 April 1988. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on City Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. RUGHAVEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02246756
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1335 CITY ROAD
Post TownLONDON
PostcodeEC1V 1LJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date11/01/2017
Last Made Up Date14/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
RUGHAVEN LIMITED

Directors

(The company's officers)
MISS RITA BERNARD SHAW
(~26 year old British national)
335 CITY ROAD, LONDON, EC1V 1LJ
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2019
MISS TRACY ROSE SHAW
(~57 year old British national)
26 BRISTOL MEWS, LONDON, W9 2JF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/12/2002
MR EDWARD GERALD SHIRMAN
(~73 year old British national)
16 NORTHOLM, EDGWARE, MIDDLESEX, HA8 9RL
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in EDGWARE
Appointed on 11/10/2004
MISS TRACY ROSE SHAW
(~57 year old British national)
26 BRISTOL MEWS, LONDON, W9 2JF
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 04/02/1994

Shareholders

(Persons of Significant Control)
Miss Tracy Rose Shaw
(~57 year old British national)
335, City Road, London, EC1V 1LJ
  • Owns between 25% and 50% of the shares.
Notified on 16/06/2022
Mr Adam Gideon Shaw
(~60 year old British national)
335, City Road, London, EC1V 1LJ
  • Owns between 25% and 50% of the shares.
Notified on 16/06/2022

Connections

(Shared officers)
  • MISS TRACY ROSE SHAW
  • MR EDWARD GERALD SHIRMAN
  • MISS TRACY ROSE SHAW
LITTLE VENICE LIMITED
  • MISS RITA BERNARD SHAW
  • MISS TRACY ROSE SHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RUGHAVEN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 1LJ.

Map of RUGHAVEN LIMITED at local scale
Map of RUGHAVEN LIMITED at local scale
Map of RUGHAVEN LIMITED at district scale
Map of RUGHAVEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 1LJ

Other companies with registered offices in EC1V 1LJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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