Company number 07242933
Status Active
Incorporation Date 4 May 2010
Company Type Private Limited Company
Address 65 NARROW STREET, LONDON, E14 8DP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Amanda Mangan as a director on 6 June 2016. The most likely internet sites of RUBICON ESTATE AGENTS LIMITED are www.rubiconestateagents.co.uk, and www.rubicon-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Rubicon Estate Agents Limited is a Private Limited Company.
The company registration number is 07242933. Rubicon Estate Agents Limited has been working since 04 May 2010.
The present status of the company is Active. The registered address of Rubicon Estate Agents Limited is 65 Narrow Street London E14 8dp. . MANGAN, Amanda Jane is a Director of the company. Director COZENS, Nathan has been resigned. Director MANGAN, Amanda has been resigned. Director MANGAN, Noel has been resigned. Director PARLOUR, Neil Richard has been resigned. Director TIZZARD, Francesca has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
COZENS, Nathan
Resigned: 28 July 2010
Appointed Date: 28 July 2010
70 years old
Director
MANGAN, Amanda
Resigned: 28 April 2011
Appointed Date: 04 May 2010
58 years old
Director
MANGAN, Noel
Resigned: 06 May 2016
Appointed Date: 28 April 2011
70 years old
Persons With Significant Control
Mrs Amanda Jane Mangan
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
RUBICON ESTATE AGENTS LIMITED Events
18 May 2017
Confirmation statement made on 4 May 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Appointment of Mrs Amanda Mangan as a director on 6 June 2016
06 Jun 2016
Termination of appointment of Noel Mangan as a director on 6 May 2016
12 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
...
... and 20 more events
11 Aug 2010
Director's details changed for Mr Noel Cozens on 11 August 2010
11 Aug 2010
Director's details changed for Mr Nathan Cozens on 11 August 2010
29 Jul 2010
Appointment of Mr Nathan Cozens as a director
27 Jul 2010
Registered office address changed from 41 Walsingham Road Enfield Middx EN2 6EY United Kingdom on 27 July 2010
04 May 2010
Incorporation