3 Rutford Road Ltd
- Company number
- 15398678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2024
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLECOTE RESIDENTIAL MANAGEMENT LIMITED | Corporate-Secretary | 2 Oct 2026 | |
| HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Apr 2025 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Peng Boon | Significant Influence Or Control | 1 Feb 2025 | |
| Mr Nathan Robert Turnbull | Significant Influence Or Control | 9 Jan 2024 | |
| Miss Jennifer Halsey | Significant Influence Or Control | 9 Jan 2024 | |
| Mr Michael Adeleke | Significant Influence Or Control | 9 Jan 2024 | |
| Mr Michael Stephen Mcging | Significant Influence Or Control | 9 Jan 2024 | |
| Mrs Nicola Brassington | Significant Influence Or Control | 9 Jan 2024 | |
| Miss Miranda Louise Lenox Soar | Significant Influence Or Control | 9 Jan 2024 | 13 Feb 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jan 2026 Dormant | 1 |
| 31 Jan 2025 Dormant | 1 |
Connections
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