RUBICON WEST ESTATES PUBLIC LIMITED COMPANY

Hellopages » Greater London » Westminster » W1G 8PU
Company number 02896057
Status Active
Incorporation Date 8 February 1994
Company Type Public Limited Company
Address 1 MARYLEBONE MEWS, LONDON, W1G 8PU
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 seventy-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 50,000 . The most likely internet sites of RUBICON WEST ESTATES PUBLIC LIMITED COMPANY are www.rubiconwestestatespubliclimited.co.uk, and www.rubicon-west-estates-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Rubicon West Estates Public Limited Company is a Public Limited Company. The company registration number is 02896057. Rubicon West Estates Public Limited Company has been working since 08 February 1994. The present status of the company is Active. The registered address of Rubicon West Estates Public Limited Company is 1 Marylebone Mews London W1g 8pu. . KRAETER, Sarah Hermine is a Secretary of the company. KRAETER, Sarah Hermine is a Director of the company. RICHARDS, Paul Kevin is a Director of the company. ROCKLIN, Robert David is a Director of the company. Secretary ROCKLIN, Robert David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KRAETER, Sarah Hermine
Appointed Date: 07 September 1998

Director
KRAETER, Sarah Hermine
Appointed Date: 20 November 2003
60 years old

Director
RICHARDS, Paul Kevin
Appointed Date: 21 June 1994
65 years old

Director
ROCKLIN, Robert David
Appointed Date: 21 June 1994
65 years old

Resigned Directors

Secretary
ROCKLIN, Robert David
Resigned: 07 September 1998
Appointed Date: 21 June 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 1994
Appointed Date: 08 February 1994

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 June 1994
Appointed Date: 08 February 1994

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 1994
Appointed Date: 08 February 1994

Persons With Significant Control

Rubicon West Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUBICON WEST ESTATES PUBLIC LIMITED COMPANY Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
14 Jul 2016
Full accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,000

30 Jun 2015
Full accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 50,000

...
... and 67 more events
28 Jun 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

28 Jun 1994
New secretary appointed;director resigned;new director appointed

28 Jun 1994
Secretary resigned;director resigned;new director appointed

28 Jun 1994
Registered office changed on 28/06/94 from: 1 mitchell lane bristol BS1 6BU

08 Feb 1994
Incorporation