RUSKIN SQUARE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

RUSKIN SQUARE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUSKIN SQUARE MANAGEMENT COMPANY LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: 10338564. The accounts status is SMALL and accounts are next due on 30/03/2024.

RUSKIN SQUARE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/03/2024

Registered Office

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES TWIST May 1987 British Director 2022-08-08 CURRENT
MR ROBERT CHARLES ANDREW COSSLETT May 1989 British Director 2020-12-16 CURRENT
MS JESSICA BERNEY Nov 1982 British Director 2020-12-16 CURRENT
MS EMILIA TIERNAN Oct 1985 British Director 2020-12-16 UNTIL 2022-05-19 RESIGNED
MR NEIL DAVID HANNAY MEREDITH Apr 1959 British Director 2016-08-19 UNTIL 2019-12-20 RESIGNED
MR JAMES LASS Jun 1977 British Director 2016-08-19 UNTIL 2018-12-07 RESIGNED
MR DAVID GEOFFREY GARDINER Jul 1964 British Director 2016-08-19 UNTIL 2020-12-16 RESIGNED
SCHRODERS CORPORATE SECRETARY LIMITED Corporate Secretary 2016-08-19 UNTIL 2017-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Bank Public Limited Company 2016-08-19 - 2016-08-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Schroder International Holdings Limited 2016-08-19 - 2016-08-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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