Rufus Properties Limited, London

Rufus Properties Limited is a private limited company. Situated at Devonshire House, 1 Devonshire Street, London W1W 5DR, this 35 years old firm was incorporated on 1988-11-04 and is classified as "development of building projects" (SIC: 41100).
3 directors can be found in the company: Colin G. (appointed on 31 July 2021), Alexander D. (appointed on 14 February 2013), Roland D. (appointed on 11 July 2012).
About
Name: Rufus Properties Limited
Number: 02313591
Incorporation date: 1988-11-04
End of financial year: 30 June
 
Address: Devonshire House
1 Devonshire Street
London
W1W 5DR
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Abbey Commercial Investments Limited
26 April 2018
Address Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sutherland Walk Developments Ltd
6 April 2016 - 26 April 2018
Address Devonshire House 1 Devonshire Street, London, London, W1W 5DR, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 01892272
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 2,960,336 2,992,213 2,930,062 2,867,432 2,696,531

The due date for Rufus Properties Limited confirmation statement filing is 2023-11-29. The last one was submitted on 2022-11-15. The due date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Abbey Commercial Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Devonshire Street, W1W 5DR London. Sutherland Walk Developments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Devonshire Street, W1W 5DR London, London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to June 30, 2022
filed on: 30th, June 2023 | accounts
Free Download (10 pages)


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