RUBICON WEST LIMITED
Active - Accounts Filed
General Information
NAME
RUBICON WEST LIMITED
COMPANY NUMBER
02455907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/12/1989
(34 years and 11 months old)
WEBSITE
www.rubiconwest.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/12/1989
17/11/2021
RUBICON WEST PLC
LONDON
W1G 8PU
Telephone: 02072243322
TPS: No
1 Marylebone Mews
London
W1G 8PU
Telephone: 72243322
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBICON WEST PLC | Active - Accounts Filed | View Report |
| ADIGE PROPERTIES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUBICON WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBICON WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBICON WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1990 - Present (33 years and 11 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 19 Past: 15 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Jun 1934 (age: 90) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
Director: 31/12/1990 - Present (33 years and 11 months) Secretary: 31/12/1990 - 07/09/1998 (7 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director&Secretary |
Current: 8 Past: 26 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 7 Past: 91 |
View Report |
|
02/02/1996 - Present (28 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBICON WEST PLC | Active - Accounts Filed | View Report |
| ADIGE PROPERTIES LTD. | Active - Accounts Filed | View Report |
| COMO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FABIO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LUGANO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MURANO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| RUBICON WEST ESTATES PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| TIBER PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 31/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 01/01/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 03/01/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | Sarah Hermine Kraeter (906021639) has left the board |
| 29/11/2017 | New Company Secretary Robert David Rocklin (924058940) Appointed |
| 22/07/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 01/01/2016 | New Confirmation Statement filed |
| 04/07/2015 | New Accounts filed |
| 01/01/2015 | New Confirmation Statement filed |
| 16/07/2014 | New Accounts filed |
| 01/01/2014 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
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