RUBICON FREEHOLDERS LTD
Overview
| Company Name | RUBICON FREEHOLDERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15733882 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBICON FREEHOLDERS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RUBICON FREEHOLDERS LTD located?
| Registered Office Address | 56 Sylvan Avenue PO32 6QB East Cowes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBICON FREEHOLDERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for RUBICON FREEHOLDERS LTD?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for RUBICON FREEHOLDERS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Dianne Rampersad on May 22, 2024 | 2 pages | CH01 | ||||||||||||||
Notification of Ben Vincent Magee as a person with significant control on Aug 19, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 19, 2024 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Paula Michelle Peeters as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RUBICON FREEHOLDERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Zarina | Director | The Rubicon Court 21-23 North Street RM1 1BJ Romford Apartment 21 Essex United Kingdom | United Kingdom | British | 323271980001 | |||||||||
| EVANS, Marnie Echlin | Director | Ommaney Road SE14 5NS London 19 England | England | British | 323271950001 | |||||||||
| FARMILOE, Gordon Trevarthen | Director | Perrymill Lane Bradley Green B96 6RR Redditch Perrymill Farm England | England | British | 150955160001 | |||||||||
| GARCIA, Maria Alicia | Director | 25 Crossharbour Plaza E14 9UE London Apartment 3202 Arena Tower England | England | British | 323271850001 | |||||||||
| HARN NG, Lydia Chian | Director | Barnham Road UB6 9LR Greenford 33 England | England | British | 323271860001 | |||||||||
| HUTCHINGS, Michael Paul | Director | La Route Du Petit Port JE3 8HH St Brelade La Botellerie Jersey | Jersey | Welsh | 323271970001 | |||||||||
| MADONNA, Marialucia | Director | North Street RM1 1BJ Romford Apartment 10 Rubicon Court 21-23 England | England | Italian | 323271910001 | |||||||||
| MAGEE, Ben Vincent | Director | Sylvan Avenue PO32 6QB East Cowes 56 England | England | British | 323271840001 | |||||||||
| MAGYAR, Roland | Director | The Rubicon Court 21-23 North Street RM1 1BJ Romford Apartment 4 Essex England | England | British | 323271880001 | |||||||||
| PAPAGIANNIS, Lampros | Director | 29 Durham Avenue BR2 0QE Bromley Flat 10 Woodlands England | England | British | 323271890001 | |||||||||
| RAMPERSAD, Diane | Director | The Rubicon Court 21-23 North Street RM1 1BJ Romford Apartment 4 Essex England | England | British | 323271870002 | |||||||||
| RENN, David | Director | 145 Grosvenor Road SW1V 3JU London Flat 55 Crown Reach England | England | British | 323271960001 | |||||||||
| ROBERTSON, James | Director | The Ridgeway Gidea Park RM2 5BU Romford 17a England | England | British | 323271990001 | |||||||||
| SALA, Andrea | Director | 82-84 Wareemba Street 2046 Wareemba Unit 3 Nsw Australia | Australia | Italian,British | 323271920001 | |||||||||
| STEPHEN, Deborah | Director | Bibury GL7 5NL Cirencester Mill View Cottage England | England | British | 323271900001 | |||||||||
| STORR, Alan | Director | Brocksparkwood CM13 2TH Brentwood 13 England | England | British | 323271930001 | |||||||||
| STORR, Ann Patricia | Director | Brocksparkwood CM13 2TH Brentwood 13 England | England | British | 323271940001 | |||||||||
| SUDHA GARG LIMITED | Director | The Shires NR32 5EX Cordon 3 Lowestoft England |
| 169312790001 | ||||||||||
| PEETERS, Paula Michelle | Director | North Street RM1 1BJ Romford Apartment 23 Rubicon Court 21-23 England | England | Dutch | 323272000001 |
Who are the persons with significant control of RUBICON FREEHOLDERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ben Vincent Magee | Aug 19, 2024 | Sylvan Avenue PO32 6QB East Cowes 56 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RUBICON FREEHOLDERS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2024 | Aug 19, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0