This company is commonly known as Hill Of Rubislaw (land Holdings) Limited. The company was founded 12 years ago and was given the registration number 07887868. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HILL OF RUBISLAW (LAND HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 07887868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2011 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 145, Adelaide Street W, Suite 500, Toronto, Canada, M5H 4E5 | Secretary | 20 December 2011 | Active |
| 145, Adelaide Street W., Suite 500, Toronto, Canada, | Director | 27 March 2014 | Active |
| 145, Adelaide Street W, Suite 500, Toronto, Canada, M5H 4E5 | Director | 20 December 2011 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 20 December 2011 | Active |
| 2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ | Director | 20 December 2011 | Active |
| 145, Adelaide Street W, Suite 500, Toronto, Canada, | Director | 20 December 2011 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Director | 20 December 2011 | Active |
| Mrs Doris Bistricer | ||
| Notified on | : | 26 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 1st Floor Cloister House, Riverside, Salford, England, M3 5FS |
| Nature of control | : |
|
| Mr David Bistricer | ||
| Notified on | : | 26 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 1st Floor Cloister House, Riverside, Salford, England, M3 5FS |
| Nature of control | : |
|
| Mr Jacob Bistricer | ||
| Notified on | : | 26 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 1st Floor Cloister House, Riverside, Salford, England, M3 5FS |
| Nature of control | : |
|
| Jeffrey Levine | ||
| Notified on | : | 29 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 614-3800 Yonge Street, Toronto, Canada, M4N 3P7 |
| Nature of control | : |
|
| Donald B Fishoff | ||
| Notified on | : | 29 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 2402 Avenue J, Brooklyn, New York, United States, NY 11210 |
| Nature of control | : |
|
| Melvyn Kalman | ||
| Notified on | : | 29 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | Blue Cedar, 1 Clos Du Mont Arthur, St. Brelade, Jersey, JE3 8AH |
| Nature of control | : |
|
| Finchester Properties Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | N/A, N/A, N/A |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-07 | Officers | Change person director company with change date. | Download |
| 2019-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Address | Change registered office address company with date old address new address. | Download |
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