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Contact details

Officers13

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

RUBICON WEST LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Dec 1989 (34 years ago)

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Summary

NameRUBICON WEST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02455907
Incorporation Date28 Dec 1989 (34 years ago) / 90 companies with the same date
Legal formPrivate limited company

Contact details

Legal address1 MARYLEBONE MEWS, LONDON, W1G 8PU

Officers

individual

IndividualUnited Kingdom

Dorothy Rocklin Discretionary Settlement

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

corporate

IndividualUnited Kingdom

VISCOURT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rocklin, Susan

Director


Appointed on02 Feb 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Richards, Allan Trevor

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rocklin, Robert David

Secretary


Appointed on17 Nov 2017

Resigned on07 Sep 1998

individual

IndividualUnited Kingdom

Kraeter, Sarah Hermine

Secretary


Appointed on07 Sep 1998

Resigned on17 Nov 2017

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Documents

DateNameTypeDocument
28 Dec 2022Confirmation statement with updatesCS01View
15 Jul 2022Accounts with accounts type groupAAView
13 Jul 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Dec 2024
    due by 11 Jan 2025
  • Last statement dated28 Dec 2023
Returns
  • Next returns datedue by 25 Jan 2017
  • Last returns dated28 Dec 2015
Mortgages
  • Charges23
  • Satisfied23

Frequently asked questions

Where is RUBICON WEST LIMITED's headquarters?

RUBICON WEST LIMITED's headquarters is located at 1 MARYLEBONE MEWS, LONDON, W1G 8PU

What is RUBICON WEST LIMITED's industry?

RUBICON WEST LIMITED is in the industry of Rental and operating of own or leased real estate

What year was RUBICON WEST LIMITED started?

RUBICON WEST LIMITED was started in 1989

Sources: Companies House