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RUBTRADE LIMITED

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

This company is commonly known as Rubtrade Limited. The company was founded 25 years ago and was given the registration number 03760578. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RUBTRADE LIMITED
Company Number:03760578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Secretary12 December 2022Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director13 February 2024Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director31 December 2021Active
8 Sandy Close, Woking, GU22 8BQ

Secretary06 May 1999Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Secretary21 June 1999Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Secretary28 April 1999Active
302 Cyncoed Road, Cardiff, CF23 6RX

Director06 May 1999Active
8 Sandy Close, Woking, GU22 8BQ

Director06 May 1999Active
53 Kings Road, Richmond, TW10 6EG

Director30 June 2006Active
NW1

Director21 June 1999Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director29 April 2019Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director21 August 2009Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director28 April 1999Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director28 April 1999Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director08 July 2011Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director21 June 1999Active

People with Significant Control

London And Regional Group Property Holdings Ltd
Notified on:27 December 2018
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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