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Companies House/London/Company profile

RUSTIC PROPERTIES LIMITED

Active
04750647·incorporated 2003-05-01

RUSTIC PROPERTIES LIMITED is an active UK private limited company, incorporated on 1 May 2003 at Companies House (number 04750647; OpenRegistry canonical ID GB-04750647-rustic-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-01
Registered Address
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RUSTIC PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Stephen Edward Smith born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Jenny Smith born 1973 resident in United Kingdom, British national. Notified 2020-02-28. Ceased 2026-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Micheal Grainger born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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