THE RUBBING HOUSE LIMITED

3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON  SM1 1JB
  • Active
  • Private Limited Company
  • Company No. 06742127
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE RUBBING HOUSE LIMITED was incorporated on Wednesday, November 5, 2008 as a Private Limited Company with registered address in SUTTON. THE RUBBING HOUSE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 16 years 3 months and 17 days.

Name THE RUBBING HOUSE LIMITED
Company number 06742127
Company type Private Limited Company
Incorporation date 05 Nov 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR CHANCERY HOUSE
SAINT NICHOLAS WAY
SUTTON
SM1 1JB
Country Of Origin

Map based on PostCode

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 Theodore Zachariades Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Peter Wheatley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-175 days left)
Latest accounts 30 November 2022
Next confirmation statement due 03 December 2016
Last confirmation statement dated 05 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE RUBBING HOUSE LIMITED 05 Nov 2008