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RUBICON WEST ESTATES LIMITED - 1 Marylebone Mews, London, W1G 8PU, United Kingdom
Company Information
- Company registration number
- 02896057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Marylebone Mews
- London
- W1G 8PU 1 Marylebone Mews, London, W1G 8PU UK
Management
- Managing Directors
- RICHARDS, Paul Kevin
- ROCKLIN, Robert David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-08
- Age Of Company 1994-02-08 30 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Rubicon West Plc
- Rubicon West Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RUBICON WEST ESTATES PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
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RUBICON WEST ESTATES LIMITED Company Description
- RUBICON WEST ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02896057. Its current trading status is "live". It was registered 1994-02-08. It was previously called RUBICON WEST ESTATES PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "68320". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 1 Marylebone Mews .
Get RUBICON WEST ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rubicon West Estates Limited - 1 Marylebone Mews, London, W1G 8PU, United Kingdom
- 1994-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-22) - PSC05
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confirmation-statement-with-updates (2022-02-08) - CS01
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reregistration-public-to-private-company (2022-02-16) - RR02
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re-registration-memorandum-articles (2022-02-16) - MAR
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certificate-re-registration-public-limited-company-to-private (2022-02-16) - CERT10
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resolution (2022-02-16) - RESOLUTIONS
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legacy (2022-07-21) - PARENT_ACC
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legacy (2022-07-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-27) - AA
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legacy (2022-08-10) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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accounts-with-accounts-type-full (2021-08-09) - AA
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legacy (2021-12-06) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-02-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-27) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-27) - AP03
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-09) - AR01
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accounts-with-accounts-type-full (2013-07-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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accounts-with-accounts-type-full (2011-07-11) - AA
keyboard_arrow_right 2010
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accounts-amended-with-accounts-type-full (2010-10-27) - AAMD
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change-person-director-company-with-change-date (2010-10-07) - CH01
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
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accounts-with-accounts-type-full (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-02-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-02-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-23) - AA
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legacy (2007-02-19) - 288c
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legacy (2007-02-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288c
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-02-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-09) - 363s
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accounts-with-accounts-type-full (2005-08-01) - AA
keyboard_arrow_right 2004
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legacy (2004-02-18) - 363s
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accounts-with-accounts-type-full (2004-08-11) - AA
keyboard_arrow_right 2003
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legacy (2003-02-19) - 363s
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legacy (2003-11-26) - 288a
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accounts-with-accounts-type-full (2003-08-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-27) - AA
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legacy (2002-02-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-24) - AA
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legacy (2001-03-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-14) - 363s
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legacy (2000-02-21) - 325a
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legacy (2000-02-21) - 353a
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-10-18) - 325
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legacy (2000-10-18) - 325a
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legacy (2000-10-18) - 353a
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legacy (2000-10-18) - 353
keyboard_arrow_right 1999
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legacy (1999-02-15) - 363s
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accounts-with-accounts-type-full (1999-08-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-11) - AA
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legacy (1998-09-09) - 288b
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legacy (1998-02-09) - 363s
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legacy (1998-09-09) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-29) - AA
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legacy (1997-02-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-21) - AA
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legacy (1996-07-12) - 287
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legacy (1996-05-08) - 363s
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-02-02) - CERTNM
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accounts-with-accounts-type-full (1995-06-26) - AA
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legacy (1995-02-13) - 363s
keyboard_arrow_right 1994
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incorporation-company (1994-02-08) - NEWINC
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resolution (1994-06-28) - RESOLUTIONS
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legacy (1994-06-28) - 123
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memorandum-articles (1994-06-29) - MEM/ARTS
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legacy (1994-06-28) - 287
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legacy (1994-10-18) - 88(2)
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application-to-commence-business (1994-10-18) - 117
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certificate-authorisation-to-commence-business-borrow (1994-10-18) - CERT8
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legacy (1994-06-28) - 288
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legacy (1994-10-18) - 224