RUBIE'S UK REAL ESTATE LIMITED
WALLINGFORD

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Company number 09670047
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address RUBIE'S HOUSE, 3-4 MOSES WINTER WAY, WALLINGFORD, OXFORDSHIRE, UNITED KINGDOM, OX10 9FE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Previous accounting period shortened from 31 July 2016 to 30 June 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of RUBIE'S UK REAL ESTATE LIMITED are www.rubiesukrealestate.co.uk, and www.rubie-s-uk-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Radley Rail Station is 7.4 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 10 miles; to Reading West Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubie S Uk Real Estate Limited is a Private Limited Company. The company registration number is 09670047. Rubie S Uk Real Estate Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Rubie S Uk Real Estate Limited is Rubie S House 3 4 Moses Winter Way Wallingford Oxfordshire United Kingdom Ox10 9fe. . BEIGE, Marc is a Secretary of the company. BEIGE, Howard is a Director of the company. BEIGE, Marc is a Director of the company. ISITT, Christopher John Shute is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BEIGE, Marc
Appointed Date: 03 July 2015

Director
BEIGE, Howard
Appointed Date: 03 July 2015
66 years old

Director
BEIGE, Marc
Appointed Date: 03 July 2015
75 years old

Director
ISITT, Christopher John Shute
Appointed Date: 03 July 2015
69 years old

Persons With Significant Control

Mr Howard Beige
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Marc Beige
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

RUBIE'S UK REAL ESTATE LIMITED Events

07 Dec 2016
Accounts for a small company made up to 30 June 2016
07 Dec 2016
Previous accounting period shortened from 31 July 2016 to 30 June 2016
14 Sep 2016
Confirmation statement made on 2 July 2016 with updates
31 Aug 2016
Secretary's details changed for Mr Marc Beige on 3 July 2015
31 Aug 2016
Director's details changed for Mr Marc Beige on 3 July 2015
31 Aug 2016
Director's details changed for Mr Howard Beige on 3 July 2015
18 Aug 2015
Registration of charge 096700470001, created on 14 August 2015
03 Jul 2015
Incorporation
Statement of capital on 2015-07-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

RUBIE'S UK REAL ESTATE LIMITED Charges

14 August 2015
Charge code 0967 0047 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land on the south side of hithercroft road…