RUBENS MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5EB

Company number 03319826
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address 35 CHARLES STREET, LONDON, W1J 5EB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Second filing of Confirmation Statement dated 10/02/2017; 10/02/17 Statement of Capital gbp 500000 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 08/03/2017 ; Full accounts made up to 31 December 2015. The most likely internet sites of RUBENS MANAGEMENT SERVICES LIMITED are www.rubensmanagementservices.co.uk, and www.rubens-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Rubens Management Services Limited is a Private Limited Company. The company registration number is 03319826. Rubens Management Services Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Rubens Management Services Limited is 35 Charles Street London W1j 5eb. . ROYCE, Simon David is a Secretary of the company. O HANA, Victoria is a Director of the company. RAGGETT, Jonathan James is a Director of the company. Secretary DOVEY, Sarah Helen has been resigned. Secretary TOLLMAN, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TOLLMAN, Brett Gideon has been resigned. Director TOLLMAN, Brett has been resigned. Director TOLLMAN, Michael has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROYCE, Simon David
Appointed Date: 09 December 2011
Director
O HANA, Victoria
Appointed Date: 10 October 2002
62 years old
Director
RAGGETT, Jonathan James
Appointed Date: 14 May 2002
60 years old

Resigned Directors

Secretary
DOVEY, Sarah Helen
Resigned: 09 December 2011
Appointed Date: 01 July 2002
Secretary
TOLLMAN, Michael
Resigned: 01 July 2002
Appointed Date: 12 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Director
TOLLMAN, Brett Gideon
Resigned: 01 November 2009
Appointed Date: 01 December 2007
64 years old
Director
TOLLMAN, Brett
Resigned: 10 October 2002
Appointed Date: 12 February 1997
64 years old
Director
TOLLMAN, Michael
Resigned: 01 July 2002
Appointed Date: 12 February 1997
64 years old

Persons With Significant Control

Ms Victoria Tollman O'Hana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RUBENS MANAGEMENT SERVICES LIMITED Events

08 Mar 2017
Second filing of Confirmation Statement dated 10/02/2017
24 Feb 2017
10/02/17 Statement of Capital gbp 500000
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 08/03/2017
20 Jun 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 500,000
09 Jul 2015
Full accounts made up to 31 December 2014
...
... and 56 more events
23 Apr 1997
Ad 15/04/97--------- £ si 2@1=2 £ ic 2/4
23 Apr 1997
Registered office changed on 23/04/97 from: 35 charles street mayfair london W1X 8LX
24 Feb 1997
Secretary resigned
18 Feb 1997
Director resigned
12 Feb 1997
Incorporation

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