5 Rugby Place Limited (reg no 03409068) is a private limited company established on 1997-07-24. This business can be found at C/O 5 Rugby Place, Brighton, East Sussex BN2 5JB. 5 Rugby Place Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | 5 Rugby Place Limited |
| Number | 03409068 |
| Date of Incorporation: | Thursday 24th July 1997 |
| End of financial year: | 31 July |
| Address: | C/o 5 Rugby Place, Brighton, East Sussex, BN2 5JB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 2 directors that can be found in this company, we can name: Susan O. (appointed on 14 April 2022), Annalisa C. (appointment date: 27 July 2018). 1 secretary is there as well: Jeanette S. (appointed on 24 September 1998). The Companies House reports 5 persons of significant control, namely: Susan O. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeanette S. owns 1/2 or less of shares, Annalisa C. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Fixed Assets | - | - | - | - | 1 | 1 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | - | 1 | 1 | - | - | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
People with significant control
Susan O.
14 April 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeanette S.
6 April 2016
| Nature of control: |
25-50% shares |
Annalisa C.
27 July 2018
| Nature of control: |
25-50% shares |
Sarah J.
6 April 2016 - 28 March 2022
| Nature of control: |
25-50% shares |
Leighton C.
6 April 2016 - 15 March 2018
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Accounts for a dormant company made up to 2023-07-31 filed on: 16th, August 2023 | accounts |
Free Download
(2 pages)
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