RUBTRADE LIMITED - LONDON


Company Profile Company Filings

Overview

RUBTRADE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUBTRADE LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03760578. The accounts status is FULL and accounts are next due on 30/09/2024.

RUBTRADE 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
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM ADAM GLYN May 1962 British Director 2021-12-31 CURRENT
MR MITCHELL JAMES FRIEND Nov 1985 British Director 2024-02-13 CURRENT
LEON SHELLEY Secretary 2022-12-12 CURRENT
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2011-07-08 RESIGNED
KEITH MICHAEL BROOKS Jun 1948 British Director 1999-05-06 UNTIL 1999-06-21 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Director 1999-05-06 UNTIL 1999-06-21 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2006-06-30 UNTIL 2009-08-21 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 1999-06-21 UNTIL 2007-04-04 RESIGNED
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2019-04-29 UNTIL 2024-02-13 RESIGNED
NORTON ROSE LIMITED Nominee Director 1999-04-28 UNTIL 1999-05-06 RESIGNED
NOROSE LIMITED Nominee Director 1999-04-28 UNTIL 1999-05-06 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1999-04-28 UNTIL 1999-05-06 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 1999-06-21 UNTIL 2018-04-12 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1999-05-06 UNTIL 1999-06-21 RESIGNED
LEONARD KEVIN CHANDRAN SEBASTIAN Apr 1969 Swiss Director 2011-07-08 UNTIL 2021-12-31 RESIGNED
MR GEOFFREY ANTONY SPRINGER Dec 1952 British Director 1999-06-21 UNTIL 2013-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Regional Group Property Holdings Ltd 2018-12-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
London & Regional Group Securitisation No.2 Limited 2016-04-06 - 2018-12-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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