Company Information for

RUGHAVEN LIMITED

335 CITY ROAD, LONDON, EC1V 1LJ,

Company Registration Number

02246756

Private Limited Company

Active

About Rughaven Ltd

RUGHAVEN LIMITED was founded on 1988-04-21 and has its registered office in London. The organisation's status is listed as "Active". Rughaven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
RUGHAVEN LIMITED
Legal Registered Office
335 CITY ROAD
LONDON
EC1V 1LJ
Other companies in EC1V

Filing Information

Company Number02246756
Date formed1988-04-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return14/12/2015
Filing return next due11/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-06-06 13:12:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tracy Rose Shaw Company Secretary 1994-02-04 LONDON
Thomas Eugen Shaw Director COMPANY DIRECTOR 1994-02-04 LONDON
Tracy Rose Shaw Director DIRECTOR 2002-12-23 LONDON
Edward Gerald Shirman Director CO DIRECTOR 2004-10-11 EDGWARE

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Keith Ross Company Secretary 1995-09-07 1995-10-07
Thomas Eugen Shaw Company Secretary 1991-12-14 1994-02-04
Rita Shaw Director 1991-12-14 1993-09-29

Related Directorships for Tracy Rose Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracy Rose Shaw GEMFORCE INVESTMENTS LIMITEDCompany Secretary 1999-12-08 CURRENT 1999-11-04 Dissolved 2017-04-18
Tracy Rose Shaw LITTLE VENICE LIMITEDCompany Secretary 1993-12-31 CURRENT 1984-04-16 Active
Tracy Rose Shaw DANCEVALE LIMITEDCompany Secretary 1993-11-11 CURRENT 1992-05-13 Active

Related Directorships for Thomas Eugen Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Eugen Shaw PRIOR PACKAGING (HOLDINGS) LIMITEDDirector 2014-08-11 CURRENT 1993-08-02 Active
Thomas Eugen Shaw SARPORT LIMITEDDirector 2005-09-16 CURRENT 2005-09-02 Dissolved 2016-02-02
Thomas Eugen Shaw GEMFORCE INVESTMENTS LIMITEDDirector 1999-12-08 CURRENT 1999-11-04 Dissolved 2017-04-18
Thomas Eugen Shaw DANCEVALE LIMITEDDirector 1992-11-09 CURRENT 1992-05-13 Active
Thomas Eugen Shaw LITTLE VENICE LIMITEDDirector 1992-09-30 CURRENT 1984-04-16 Active

Related Directorships for Tracy Rose Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracy Rose Shaw RUGHAVEN (2015) LIMITEDDirector 2015-07-27 CURRENT 2015-07-27 Active - Proposal to Strike off
Tracy Rose Shaw LIDICA LTDDirector 2014-12-01 CURRENT 2014-12-01 Active
Tracy Rose Shaw LIDGATE DEVELOPMENTS LIMITEDDirector 2014-01-28 CURRENT 2014-01-28 Active
Tracy Rose Shaw SHAW FILMS LTDDirector 2012-04-24 CURRENT 2012-04-24 Active
Tracy Rose Shaw DANCEVALE LIMITEDDirector 2009-11-25 CURRENT 1992-05-13 Active
Tracy Rose Shaw LITTLE VENICE LIMITEDDirector 2004-02-06 CURRENT 1984-04-16 Active

Related Directorships for Edward Gerald Shirman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Gerald Shirman LITTLE VENICE LIMITEDDirector 2010-07-26 CURRENT 1984-04-16 Active
Edward Gerald Shirman SHIRMAN'S PROPERTIES LIMITEDDirector 2002-11-26 CURRENT 1961-04-27 Active
Edward Gerald Shirman J & M SHIRMAN INVESTMENTS LIMITEDDirector 2002-11-26 CURRENT 1964-08-18 Active - Proposal to Strike off
Edward Gerald Shirman PRIOR PACKAGING (HOLDINGS) LIMITEDDirector 1993-08-02 CURRENT 1993-08-02 Active