THE RUBBING HOUSE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1JB

Company number 06742127
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registration of charge 067421270002, created on 23 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE RUBBING HOUSE LIMITED are www.therubbinghouse.co.uk, and www.the-rubbing-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The Rubbing House Limited is a Private Limited Company. The company registration number is 06742127. The Rubbing House Limited has been working since 05 November 2008. The present status of the company is Active. The registered address of The Rubbing House Limited is 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey Sm1 1jb. . WHEATLEY, Peter is a Director of the company. ZACHARIADES, Theodore is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director ZACHARIADES, Sylvia has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
WHEATLEY, Peter
Appointed Date: 05 November 2008
79 years old
Director
ZACHARIADES, Theodore
Appointed Date: 05 November 2008
76 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 05 November 2008
Appointed Date: 05 November 2008
59 years old
Director
ZACHARIADES, Sylvia
Resigned: 15 February 2012
Appointed Date: 15 February 2012
80 years old

Persons With Significant Control

Mr Peter Wheatley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Theodore Zachariades
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RUBBING HOUSE LIMITED Events

11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Sep 2016
Registration of charge 067421270002, created on 23 September 2016
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jun 2016
Registration of charge 067421270001, created on 15 June 2016
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 20 more events
16 Dec 2008
Ad 05/11/08\gbp si 98@1=98\gbp ic 2/100\
16 Dec 2008
Director appointed theodore zachariades
16 Dec 2008
Director appointed peter wheatley
06 Nov 2008
Appointment terminated director laurence adams
05 Nov 2008
Incorporation

THE RUBBING HOUSE LIMITED Charges

23 September 2016
Charge code 0674 2127 0002
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The rubbing house, langley vale road, epsom, surrey KT18…
15 June 2016
Charge code 0674 2127 0001
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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