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RUBISAN HOTELS LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rubisan Hotels London Limited. The company was founded 10 years ago and was given the registration number 08810108. The firm's registered office is in LONDON. You can find them at 124 Upton Park Road, Forest Gate, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RUBISAN HOTELS LONDON LIMITED
Company Number:08810108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:124 Upton Park Road, Forest Gate, London, United Kingdom, E7 8LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 Upton Park Road, Forest Gate, London, United Kingdom, E7 8LB

Director25 March 2022Active
124, Upton Park Road, London, United Kingdom, E7 8LB

Director11 December 2013Active

People with Significant Control

Mr Mohammed Rafiq Usman
Notified on:11 December 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:124 Upton Park Road, Forest Gate, London, United Kingdom, E7 8LB
Nature of control:
  • Significant influence or control
Sana & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:124, Upton Park Road, London, England, E7 8LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type total exemption full.

Download
2023-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-03-25Officers

Appoint person director company with name date.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-30Persons with significant control

Notification of a person with significant control.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type total exemption full.

Download
2019-02-08Mortgage

Mortgage satisfy charge full.

Download
2019-02-08Mortgage

Mortgage satisfy charge full.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type total exemption full.

Download
2018-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type total exemption small.

Download
2017-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-15Mortgage

Mortgage satisfy charge full.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download

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