Rubtrade Limited, London

Rubtrade Limited is a private limited company. Registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW, the above-mentioned 22 years old business was incorporated on 1999-04-28 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this business: Richard L. (appointed on 29 April 2019), Leonard S. (appointed on 08 July 2011).
About
Name: Rubtrade Limited
Number: 03760578
Incorporation date: 1999-04-28
End of financial year: 31 December
 
Address: Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
SIC code: 74990 - Non-trading company
Company staff
People with significant control
London And Regional Group Property Holdings Ltd
27 December 2018
Address Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11393433
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
London & Regional Group Securitisation No.2 Limited
6 April 2016 - 27 December 2018
Address Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6704145
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Rubtrade Limited confirmation statement filing is 2022-05-12. The last one was filed on 2021-04-28. The target date for a subsequent annual accounts filing is 30 September 2022. Latest accounts filing was filed for the time up until 31 December 2020.

2 persons of significant control are listed in the Companies House, namely: London And Regional Group Property Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 4 Thomas More Square, E1W 1YW London. London & Regional Group Securitisation No.2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 4 Thomas More Square, E1W 1YW London.

Company filing
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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 20th, July 2021 | accounts
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