RUBICON WEST LIMITED
1 MARYLEBONE MEWS, LONDON W1G 8PU- Active
- Private Limited Company
- Company No. 02455907
- Last Updated: 01 Mar 2024
Company Profile
RUBICON WEST LIMITED was incorporated on Thursday, December 28, 1989 as a Private Limited Company with no registered address. RUBICON WEST LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 34 years 8 months and 27 days.
| Name | RUBICON WEST LIMITED |
|---|---|
| Company number | 02455907 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert David Rocklin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Paul Kevin Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Viscourt Limited East Street, SS4 1DB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Dorothy Rocklin Discretionary Settlement Halkett Place, St Helier, JE1 1BX |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| David Rocklin Discretionary Settlement Halkett Place, St Helier, JE1 1BX |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| RUBICON WEST LIMITED | 28 Dec 1989 |