RUBTRADE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RUBTRADE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUBTRADE LIMITED was incorporated 24 years ago on 28/04/1999 and has the registered number: 03760578. The accounts status is FULL and accounts are next due on 30/09/2024.
RUBTRADE LIMITED was incorporated 24 years ago on 28/04/1999 and has the registered number: 03760578. The accounts status is FULL and accounts are next due on 30/09/2024.
RUBTRADE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM ADAM GLYN | May 1962 | British | Director | 2021-12-31 | CURRENT |
MR MITCHELL JAMES FRIEND | Nov 1985 | British | Director | 2024-02-13 | CURRENT |
LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2011-07-08 | RESIGNED |
KEITH MICHAEL BROOKS | Jun 1948 | British | Director | 1999-05-06 UNTIL 1999-06-21 | RESIGNED |
ROGER CHESTON CLIFTON | Jun 1964 | British | Director | 1999-05-06 UNTIL 1999-06-21 | RESIGNED |
MR CHRISTOPHER KING | Jul 1966 | British | Director | 2006-06-30 UNTIL 2009-08-21 | RESIGNED |
IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 1999-06-21 UNTIL 2007-04-04 | RESIGNED |
RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2019-04-29 UNTIL 2024-02-13 | RESIGNED |
NORTON ROSE LIMITED | Nominee Director | 1999-04-28 UNTIL 1999-05-06 | RESIGNED | ||
NOROSE LIMITED | Nominee Director | 1999-04-28 UNTIL 1999-05-06 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Secretary | 1999-04-28 UNTIL 1999-05-06 | RESIGNED | ||
MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 1999-06-21 UNTIL 2018-04-12 | RESIGNED |
ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 1999-05-06 UNTIL 1999-06-21 | RESIGNED |
LEONARD KEVIN CHANDRAN SEBASTIAN | Apr 1969 | Swiss | Director | 2011-07-08 UNTIL 2021-12-31 | RESIGNED |
MR GEOFFREY ANTONY SPRINGER | Dec 1952 | British | Director | 1999-06-21 UNTIL 2013-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London And Regional Group Property Holdings Ltd | 2018-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
London & Regional Group Securitisation No.2 Limited | 2016-04-06 - 2018-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |