RHUBAR ASSOCIATES LIMITED
LONDON

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Company number 04742641
Status Active
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address 45 AVENUE CLOSE, AVENUE ROAD, LONDON, NW8 6DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of RHUBAR ASSOCIATES LIMITED are www.rhubarassociates.co.uk, and www.rhubar-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Rhubar Associates Limited is a Private Limited Company. The company registration number is 04742641. Rhubar Associates Limited has been working since 23 April 2003. The present status of the company is Active. The registered address of Rhubar Associates Limited is 45 Avenue Close Avenue Road London Nw8 6da. . BARR, Lloyd is a Secretary of the company. BARR, Helen is a Director of the company. BARR, Lloyd is a Director of the company. Secretary ANDERSON, Paul Ronald has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERSON, Paul Ronald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARR, Lloyd
Appointed Date: 01 November 2005
Director
BARR, Helen
Appointed Date: 07 May 2003
84 years old
Director
BARR, Lloyd
Appointed Date: 01 November 2005
83 years old

Resigned Directors

Secretary
ANDERSON, Paul Ronald
Resigned: 02 November 2005
Appointed Date: 07 May 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 May 2003
Appointed Date: 23 April 2003
Director
ANDERSON, Paul Ronald
Resigned: 02 November 2005
Appointed Date: 07 May 2003
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 May 2003
Appointed Date: 23 April 2003

Persons With Significant Control

Mr Lloyd Barr
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

RHUBAR ASSOCIATES LIMITED Events

26 Apr 2017
Confirmation statement made on 23 April 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
26 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 1
...
... and 32 more events
20 May 2003
New secretary appointed
20 May 2003
Director resigned
20 May 2003
Secretary resigned
14 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2003
Incorporation

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