RUBALEX NOMINEES LIMITED - LONDON


Overview

RUBALEX NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RUBALEX NOMINEES LIMITED was incorporated 46 years ago on 07/02/1978 and has the registered number: 01351810. The accounts status is DORMANT.

RUBALEX NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

CHALLONER HOUSE
LONDON
EC1R 0RR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS NOMINEES LIMITED Corporate Director 2001-06-19 CURRENT
R.B.S. NOMINEES NO.2 LIMITED Corporate Secretary 2001-06-19 CURRENT
MR GERALD ANTHONY CHAPPELL Jun 1943 British Director CURRENT
MR TACO VAN TIJN Jan 1924 Dutch Director RESIGNED
MR GERALD ANTHONY CHAPPELL Jun 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Edward Cobden Cooke 2017-06-07 4/1944 London   Significant influence or control
Mr Richard Henry Nicholas Jenkins 2017-06-07 4/1959 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
21 FITZJOHN'S AVENUE LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
R.B.S. NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SUN HYDRAULICS LIMITED LONDON Active FULL 28140 - Manufacture of taps and valves
PALLE MOELLER FOUNDATION HODDESDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SUN HYDRAULIK HOLDINGS LIMITED LONDON Active SMALL 70100 - Activities of head offices
R.B.S. NOMINEES NO. 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HOSTRIGHT LIMITED ANGLESEY Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
6 KIDDERPORE GARDENS MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management