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 Information	Role	Appointed	Status
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW	Secretary	12 December 2022	Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW	Director	13 February 2024	Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW	Director	31 December 2021	Active
8 Sandy Close, Woking, GU22 8BQ	Secretary	06 May 1999	Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW	Secretary	21 June 1999	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Secretary	28 April 1999	Active
302 Cyncoed Road, Cardiff, CF23 6RX	Director	06 May 1999	Active
8 Sandy Close, Woking, GU22 8BQ	Director	06 May 1999	Active
53 Kings Road, Richmond, TW10 6EG	Director	30 June 2006	Active
NW1	Director	21 June 1999	Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW	Director	29 April 2019	Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW	Director	21 August 2009	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	28 April 1999	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	28 April 1999	Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW	Director	08 July 2011	Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW	Director	21 June 1999	Active

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

RUBTRADE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement