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RUSJON (UK) LIMITED

RUSJON (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUSJON (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03789209
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUSJON (UK) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RUSJON (UK) LIMITED located?

    Registered Office Address
    The Beechwood Centre
    40 Lower Gravel Road
    BR2 8GP Bromley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSJON (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RUSJON (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for RUSJON (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 40 Lower Gravel Road Bromley BR2 8GP England to The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP on Dec 16, 2022

    		1 pagesAD01

    Registered office address changed from Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England to 40 Lower Gravel Road Bromley BR2 8GP on Dec 15, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Change of details for Miss Stacey Dawn Wren as a person with significant control on Mar 17, 2022

    		2 pagesPSC04

    Termination of appointment of Denise Wren as a director on Mar 17, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Notification of Stacey Dawn Wren as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Registered office address changed from 20 Park Avenue Farnborough Orpington BR6 8LL England to Enterprise House 27 Hastings Road Bromley Kent BR2 8NA on Mar 16, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Gareth Jones as a secretary on Nov 15, 2017

    		1 pagesTM02
    View All Filings

    Who are the officers of RUSJON (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNBACK, Alan Geoffrey
    40 Lower Gravel Road
    BR2 8GP Bromley
    The Beechwood Centre
    Kent
    England
    		Director
    40 Lower Gravel Road
    BR2 8GP Bromley
    The Beechwood Centre
    Kent
    England
    		EnglandBritish38497170001
    HARDACRE, John
    72 Beresford Crescent
    ST5 3RH Newcastle Under Lyme
    Staffordshire
    		Secretary
    72 Beresford Crescent
    ST5 3RH Newcastle Under Lyme
    Staffordshire
    		British49010920001
    JONES, Stephen Gareth
    Park Avenue
    Farnborough
    BR6 8LL Orpington
    20
    England
    		Secretary
    Park Avenue
    Farnborough
    BR6 8LL Orpington
    20
    England
    		British105969250001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    WREN, Denise
    27 Hastings Road
    BR2 8NA Bromley
    Enterprise House
    Kent
    England
    		Director
    27 Hastings Road
    BR2 8NA Bromley
    Enterprise House
    Kent
    England
    		EnglandBritish151687570001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUSJON (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Stacey Dawn Wren
    Napper Close
    SL5 8HG Ascot
    3
    Berkshire
    England
    		Apr 06, 2016
    Napper Close
    SL5 8HG Ascot
    3
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Geoffrey Fernback
    40 Lower Gravel Road
    BR2 8GP Bromley
    The Beechwood Centre
    Kent
    England
    		Apr 06, 2016
    40 Lower Gravel Road
    BR2 8GP Bromley
    The Beechwood Centre
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0