57 Rutland Street Limited

Company Registration Number: 09691931

Company registered in England and Wales

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57 Rutland Street Limited is a Private Company Limited by Shares first registered on 17 July 2015. Its current registered address is in London.

Registered Address

C/O EEH VENTURES SUITE 252-254 LINEN HALL
162-168 REGENT STREET
LONDON
UNITED KINGDOM
W1B 5TB

There are 153 companies currently registered at this postcode, including this one.

All companies at W1B 5TB

Registration Data

Company Number

09691931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

29 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

29 April 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £2,642,968
of which Cash £0
Total Assets £2,642,968
Current Liabilities £1,422,725
Net Current Assets £1,220,243
Total Net Worth £1,220,243

Previous Names

No previous names

Company Officers

  • ELDAR, Eitan Nathan

    Director

    Appointed on 17 July 2015

     

    Nationality: Polish

    Occupation: Entrepreneur

    Month of birth: November 1970

    C/O Eeh Ventures
    Suite 252-254 Linen Hall
    162-168 Regent Street
    London
    W1B 5TB
    United Kingdom

  • ZAHAR, Guy

    Director

    Appointed on 26 March 2016

     

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: April 1970

    C/O Eeh Ventures
    Suite 252-254 Linen Hall
    162-168 Regent Street
    London
    W1B 5TB
    United Kingdom

  • ZAHAR, Dafna

    Director

    Appointed on 17 July 2015

    Resigned on 25 March 2016

    Nationality: Austrian

    Occupation: Business Development Director

    Month of birth: December 1971

    EEH VENTURES LIMITED
    Linen Hall
    Suite 252-254
    162-168 Regent Street
    London
    Great Britain

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 October 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L6G0SXJE. Transaction: MzE4NzE3NDA1MmFkaXF6a2N4.

  2. 22 August 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DCX5VD. Transaction: MzE4MzQ4MzA1NGFkaXF6a2N4.

  3. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6DCGQG8. Transaction: MzE4MzQ2Nzk2NmFkaXF6a2N4.

  4. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DCAVNC. Transaction: MzE4MzQ2MjIwNmFkaXF6a2N4.

  5. 1 August 2017 Director's details changed for Mr Eitan Nathan Eldar on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: CH01. Barcode: X6BWJSYY. Transaction: MzE4MTkyNTg2MGFkaXF6a2N4.

  6. 23 July 2017 Director's details changed for Mr Eitan Nathan Eldar on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: CH01. Barcode: X6BAM7BV. Transaction: MzE4MTIwNjQwNmFkaXF6a2N4.

  7. 4 July 2017 Previous accounting period shortened from 30 July 2016 to 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Accounts. Type: AA01. Barcode: X69YVDC9. Transaction: MzE3OTcxMDcxMmFkaXF6a2N4.

  8. 4 July 2017 Registered office address changed from C/O Eeh Ventures Limited Linen Hall Suite 252-254 162-168 Regent Street London to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Address. Type: AD01. Barcode: X69XBRAY. Transaction: MzE3OTY2MDU5NmFkaXF6a2N4.

  9. 4 July 2017 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH [View PDF]

    Category: Address. Type: AD03. Barcode: X69WXOGD. Transaction: MzE3OTU4ODYzOGFkaXF6a2N4.

  10. 3 July 2017 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH [View PDF]

    Category: Address. Type: AD02. Barcode: X69WXOIH. Transaction: MzE3OTU4ODY0MWFkaXF6a2N4.

  11. 5 April 2017 Previous accounting period shortened from 31 July 2016 to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Accounts. Type: AA01. Barcode: X63Q04O9. Transaction: MzE3Mjg5NzIyNWFkaXF6a2N4.

  12. 26 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY7WC1. Transaction: MzE1MzU4MTE4OWFkaXF6a2N4.

  13. 31 March 2016 Appointment of Mr Guy Zahar as a director on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Officers. Type: AP01. Barcode: X53XXN5K. Transaction: MzE0NTI4NjAwMGFkaXF6a2N4.

  14. 29 March 2016 Termination of appointment of Dafna Zahar as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: TM01. Barcode: X53SJ5CR. Transaction: MzE0NTAzMzc1MGFkaXF6a2N4.

  15. 24 September 2015 Statement of capital following an allotment of shares on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Capital. Type: SH01. Barcode: A4FNGM6Z. Transaction: MzEzMTY2NDIyMGFkaXF6a2N4.

  16. 24 September 2015 Consolidation of shares on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Capital. Type: SH02. Barcode: A4FNGM77. Transaction: MzEzMTY2NDAyOGFkaXF6a2N4.

  17. 17 August 2015 Second filing of AR01 previously delivered to Companies House made up to 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Document replacement. Type: RP04. Barcode: A4DDDKY0. Transaction: MzEyOTA5MDk5NWFkaXF6a2N4.

  18. 30 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4COW3AR. Transaction: MzEyODA3NzU0M2FkaXF6a2N4.

  19. 30 July 2015 Registered office address changed from C/O Eeh Ventures Suite 252-253 Linen Hal 162-168 Regent Street London W1B 5TB United Kingdom to C/O Eeh Ventures Limited Linen Hall Suite 252-254 162-168 Regent Street London on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: X4COW397. Transaction: MzEyODAwNTMwMGFkaXF6a2N4.

  20. 17 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4BR89N5. Transaction: MzEyNzIyNjcyN2FkaXF6a2N4.

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54.80.157.133 Sat, 18 Nov 2017 06:44:18 +0000