Back to search
Rutherford Estates Limited
10676819
liquidation
Private Limited Company
Health Score
N/A
Details
10 FLEET PLACE, LONDON, EC4M 7QS
Incorporated 17/03/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Marcus Roger King
director · Since 07/12/2021
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 7 other boards
Mr Mark Bentley Jackson
director · Since 01/04/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 40 other boards
Persons with Significant Control
Rutherford Health Plc
75–100% shares
75–100% votes
Appoint directors
Suite 4, Penn House, Hereford, HR4 9AP
Reg: 9420705 · Companies House, United Kingdom · Public Company
Notified 17/03/2017
Charges3 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 22/04/2022Registered 25/04/2022
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 23/03/2022Registered 30/03/2022
Charge
outstanding
EQUITIX RUTHERFORD CANCER CARE LLP
Created 22/03/2021Registered 30/03/2021
Charge
satisfied
TP LEASING LIMITED
Created 12/02/2020Registered 14/02/2020Satisfied 24/03/2021
Charge
satisfied
TP LEASING LIMITED
Created 27/01/2020Registered 11/02/2020Satisfied 24/03/2021
Charge
satisfied
TP LEASING LIMITED
Created 16/10/2019Registered 21/10/2019Satisfied 24/03/2021
Charge
satisfied
SHAWBROOK BANK LIMITED
Created 11/03/2019Registered 15/03/2019Satisfied 29/07/2019
Charge
satisfied
SHAWBROOK BANK LIMITED
Created 29/11/2017Registered 08/12/2017Satisfied 29/07/2019