Rubtrade Limited in 55 Baker Street LONDON

Rubtrade Limited LONDON

Rubtrade started in year 1999 as Private Limited Company with registration number 03760578. The Rubtrade company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 8th Floor, South Block. Postal code: W1U 8EW.

At present there are 2 directors in the the firm, namely Malcolm G. and Richard L.. In addition one secretary - Leon S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rubtrade Limited Address / Contact

Office Address	8th Floor, South Block
Office Address2	55 Baker Street
Town	London
Post code	W1U 8EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03760578
Date of Incorporation	Wed, 28th Apr 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Leon S.

Position: Secretary

Appointed: 12 December 2022

Malcolm G.

Position: Director

Appointed: 31 December 2021

Richard L.

Position: Director

Appointed: 29 April 2019

Leonard S.

Position: Director

Appointed: 08 July 2011

Resigned: 31 December 2021

Richard L.

Position: Director

Appointed: 21 August 2009

Resigned: 08 July 2011

Christopher K.

Position: Director

Appointed: 30 June 2006

Resigned: 21 August 2009

Richard L.

Position: Secretary

Appointed: 21 June 1999

Resigned: 12 April 2018

Geoffrey S.

Position: Director

Appointed: 21 June 1999

Resigned: 29 October 2013

Ian L.

Position: Director

Appointed: 21 June 1999

Resigned: 04 April 2007

Keith B.

Position: Director

Appointed: 06 May 1999

Resigned: 21 June 1999

Roger C.

Position: Director

Appointed: 06 May 1999

Resigned: 21 June 1999

Roger C.

Position: Secretary

Appointed: 06 May 1999

Resigned: 21 June 1999

Norton Rose Limited

Position: Nominee Director

Appointed: 28 April 1999

Resigned: 06 May 1999

Norose Limited

Position: Nominee Director

Appointed: 28 April 1999

Resigned: 06 May 1999

Norton Rose Limited

Position: Nominee Secretary

Appointed: 28 April 1999

Resigned: 06 May 1999

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is London and Regional Group Property Holdings Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is London & Regional Group Securitisation No.2 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

London And Regional Group Property Holdings Ltd

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11393433
Notified on	27 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London & Regional Group Securitisation No.2 Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6704145
Notified on	6 April 2016
Ceased on	27 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, August 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, July 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (21 pages)
AA01	Accounting reference date changed from Sun, 30th Sep 2018 to Mon, 31st Dec 2018 filed on: 27th, February 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 12th, April 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 13th, April 2017	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 8th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 5th May 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 15th, April 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 8th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 27th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 6th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 5th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 28th Apr 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 21st, July 2009	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 6th May 2008 with shareholders record filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 1st May 2007 with shareholders record filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 1st May 2007 with shareholders record filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 24th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 24th, July 2006	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, July 2005	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 9th May 2005 with shareholders record filed on: 9th, May 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 9th May 2005 with shareholders record filed on: 9th, May 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 6th, May 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 6th, May 2004	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 22nd, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 22nd, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 1st, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 1st, July 2002	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 2nd May 2002 with shareholders record filed on: 2nd, May 2002	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 2nd May 2002 with shareholders record filed on: 2nd, May 2002	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 28th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 28th, February 2001	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 25th Jan 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 25th Jan 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 3rd, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 3rd, July 2000	accounts	Free Download (1 page)

Rubtrade Limited LONDON

Rubtrade Limited Address / Contact

Company Information / Profile

Company staff

Leon S.

Malcolm G.

Richard L.

Leonard S.

Richard L.

Christopher K.

Richard L.

Geoffrey S.

Ian L.

Keith B.

Roger C.

Roger C.

Norton Rose Limited

Norose Limited

Norton Rose Limited

People with significant control

Company filings

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