57 Rutland Street Limited

Company Registration Number: 09691931

Company registered in England and Wales

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

EEH VENTURES LIMITED
LINEN HALL SUITE 252-254
162-168 REGENT STREET
LONDON

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

31 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

17 April 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

No financial data available

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

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

  • ZAHAR, Guy

    Director

    Appointed on 26 March 2016

     

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: April 1970

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

  • 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 18/11/2016.

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Latest Filings

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 17 July 2015 Incorporation [View PDF]

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

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