Company number 05558511
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 3 EAST CIRCUS STREET, NOTTINGHAM, NG1 5AF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Nicolas Pons as a director on 28 April 2016. The most likely internet sites of RUBICON MANAGEMENT COMPANY LIMITED are www.rubiconmanagementcompany.co.uk, and www.rubicon-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Rubicon Management Company Limited is a Private Limited Company.
The company registration number is 05558511. Rubicon Management Company Limited has been working since 08 September 2005.
The present status of the company is Active. The registered address of Rubicon Management Company Limited is 3 East Circus Street Nottingham Ng1 5af. . BLUE PROPERTY MANAGEMENT UK LIMITED is a Secretary of the company. GAVINI, David Antony is a Director of the company. PONS, Nicolas is a Director of the company. BLUE PROPERTY MANAGEMENT UK LIMITED is a Director of the company. Secretary CHERRY, Amanda Louise has been resigned. Secretary MURDOCH, Julie Karen has been resigned. Secretary STEWART, Rupert has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Director CHERRY, Richard Stephen has been resigned. Director FARMILOE, Gordon Trevarthen has been resigned. Director SOTRR, Alan has been resigned. Director WALSHE, John has been resigned. Director WEEDON, Christopher Paul has been resigned. Director SUTHERLAND COMPANY SECRETARIAL LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
BLUE PROPERTY MANAGEMENT UK LIMITED
Appointed Date: 29 November 2012
Director
BLUE PROPERTY MANAGEMENT UK LIMITED
Appointed Date: 29 November 2012
Resigned Directors
Secretary
STEWART, Rupert
Resigned: 29 November 2012
Appointed Date: 11 September 2008
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 21 December 2012
Appointed Date: 08 February 2010
Director
SOTRR, Alan
Resigned: 22 September 2009
Appointed Date: 11 September 2008
69 years old
Director
WALSHE, John
Resigned: 11 January 2010
Appointed Date: 11 September 2008
65 years old
Director
SUTHERLAND COMPANY SECRETARIAL LIMITED
Resigned: 09 February 2009
Appointed Date: 16 November 2007
RUBICON MANAGEMENT COMPANY LIMITED Events
02 Nov 2016
Confirmation statement made on 8 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Appointment of Mr Nicolas Pons as a director on 28 April 2016
19 Jan 2016
Compulsory strike-off action has been discontinued
18 Jan 2016
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 48 more events
23 Apr 2007
Accounting reference date extended from 30/09/06 to 31/12/06
23 Apr 2007
Registered office changed on 23/04/07 from: the old vicarage, high street, stebbing, dunmow, essex CM6 3SF
05 Mar 2007
Accounts for a dormant company made up to 30 September 2006
23 Oct 2006
Return made up to 08/09/06; full list of members
08 Sep 2005
Incorporation