RUTLAND LONDON LIMITED
RUTLAND LONDON LIMITED is an active private limited company, incorporated on 22 December 2015. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on St Thomas Street, Winchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RUTLAND LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09926280 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 ST THOMAS STREET |
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Post Town | WINCHESTER |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO23 9HJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | 21/12/2023 |
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Return
Next Due Date | 19/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
RUTLAND LONDON LIMITED
Directors
(The company's officers)
MR RUPERT JAMES HARRIS
(~28 year old British national)
QUEST TILFORD ROAD, TILFORD, NR FARNHAM, SURREY, GU10 2DF, ENGLAND
- Current Director
- Gives occupation as MARKETING CONSULTANT
- Usually resident in ENGLAND
Appointed on 29/09/2021
MR GORDON ROBERTSON RIDDOCH
(~57 year old British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/12/2015
MRS JANE CAROLINE RIDDOCH
(~61 year old British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/12/2015
Shareholders
(Persons of Significant Control)
Mrs Jane Caroline Riddoch
(~61 year old British national)
25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Gordon Robertson Riddoch
(~57 year old British national)
25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RUPERT JAMES HARRIS
- MR GORDON ROBERTSON RIDDOCH
- MR GORDON ROBERTSON RIDDOCH
HARRIS ENTERPRISES LIMITED
MALVERNIAN SOCIETY LIMITED
ORCHID SKY TIMBER LIMITED
- MR GORDON ROBERTSON RIDDOCH
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)
RUTLAND LONDON LIMITED: Maps
Maps show the location of the postcode of the registered office, SO23 9HJ.
Map of RUTLAND LONDON LIMITED at local scale
Map of RUTLAND LONDON LIMITED at district scale
More Companies in SO23 9HJ
Other companies with registered offices in SO23 9HJ:
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)