OpenCompanies

12 Rutland Gate Limited

Company number
01701826
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 1983
Nature of business
Residents property management

Registered office

3rd Floor
86-90 Paul Street
London
EC2A 4NE

Previous names

  • Clarkway Limited (until 23 Mar 1983)

Control

NameNature of controlNotifiedCeased
First Court Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Nov 2017
Second Court Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Nov 2017
Mrs Marie Huc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Feb 2023
Mr Francois Jean Huc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Feb 2023
Mr Ronald Joseph East Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Jun 2025
Ms Emily Huc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Feb 2023
Mr Tunku Mohamed Alauddin Tunku Naquiyuddin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Nov 2017
Mrs Iris Joyce East Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Connections

Registered address

2,400 companies are registered at this address - likely a registration agent.

Data