Rutherford Estates Limited

In liquidation10676819 Private limited company
Incorporated
17 March 2017 (9 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
10 Fleet Place
London
EC4M 7QS

Filing status

Accounts due
31 August 2022
Last accounts
29 February 2020
Conf. stmt due
11 July 2022
Last conf. stmt
27 June 2021

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born November 1956
Director · Appointed 7 December 2021
British
Born October 1982 (44)
Officer history (2 former)
1 April 2022
Appointed Jackson, Mark Bentley as Director
17 February 2022
Resigned Von Bertele, Michael James, Dr as Director
21 December 2021
Resigned Moran, Michael as Director
7 December 2021
Appointed King, Marcus Roger as Director
12 December 2017
Appointed Von Bertele, Michael James, Dr as Director
17 March 2017
Appointed Moran, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 9420705

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Kind Consumer Holdings Limited DissolvedOwns 25–50% of shares
Lignia Wood Company Limited Status not confirmedOwns 25–50% of shares
Rutherford Health PLC In liquidationOwns 25–50% of shares
Proton Partners International Limited In liquidationOwns 75–100% of shares
Rutherford Cancer Care Limited In liquidationOwns 75–100% of shares
Rutherford Diagnostics Limited In liquidationOwns 75–100% of shares
Rutherford Estates Limited This company In liquidationOwns 75–100% of shares
Rutherford Estates Management Limited In liquidationOwns 75–100% of shares
Rutherford Infrastructures Limited In liquidationOwns 75–100% of shares
Rutherford Innovations Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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