Julius Rutherfoord & Co. Ltd.

02931073

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12 INGATE PLACE, LONDON, SW8 3NS

Incorporated 20/05/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

81299

Other cleaning services

Officers

Dominic Morris-Marsham

secretary · Since 20/05/1994

CLEANING CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Andrew Beilby

director · Since 20/05/1994

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Dominic Rutherfoord Morris-Marsham

director · Since 20/05/1994

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Christopher Paul Jarvis

director · Since 01/04/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Mr David Gajlewicz

director · Since 03/08/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Mr Julius Andrew Gilman Beilby

Significant control

significant-influence-or-control-as-firm

British · England · Age 59

12, Ingate Place, London, SW8 3NS

Notified 30/06/2016

Mr Dominic Rutherfoord Morris-Marsham

Significant control

significant-influence-or-control-as-firm

British · England · Age 59

12, Ingate Place, London, SW8 3NS

Notified 30/06/2016

Beilby Marsham Ltd

75–100% shares

75–100% votes

Appoint directors

10, London Mews, London, W2 1HY

Reg: 07364923 · Companies House Registry · Private Limited Company

Notified 30/06/2016

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 04/04/2016Registered 04/04/2016

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2002Registered 24/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2001Registered 17/08/2001Satisfied 31/07/2024