RUBRA INVESTMENTS LTD
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7UJ

Company number 09468668
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 24 BURNEY HOUSE, HIGHBURY DRIVE, LEATHERHEAD, ENGLAND, KT22 7UJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 1st Floor 4 Ashley Road Epsom KT18 5AX England to 24 Burney House Highbury Drive Leatherhead KT22 7UJ on 15 December 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of RUBRA INVESTMENTS LTD are www.rubrainvestments.co.uk, and www.rubra-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubra Investments Ltd is a Private Limited Company. The company registration number is 09468668. Rubra Investments Ltd has been working since 03 March 2015. The present status of the company is Active. The registered address of Rubra Investments Ltd is 24 Burney House Highbury Drive Leatherhead England Kt22 7uj. . TALMA, Jan, Dr is a Director of the company. Director MUNNIK, Jan Hendrik has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TALMA, Jan, Dr
Appointed Date: 24 October 2016
73 years old

Resigned Directors

Director
MUNNIK, Jan Hendrik
Resigned: 25 October 2016
Appointed Date: 03 March 2015
44 years old

Persons With Significant Control

Mr Jan Talma
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

RUBRA INVESTMENTS LTD Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
15 Dec 2016
Registered office address changed from 1st Floor 4 Ashley Road Epsom KT18 5AX England to 24 Burney House Highbury Drive Leatherhead KT22 7UJ on 15 December 2016
01 Dec 2016
Micro company accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Jan Hendrik Munnik as a director on 25 October 2016
24 Oct 2016
Appointment of Dr Jan Talma as a director on 24 October 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted