Menna Overview
Here’s a quick overview of RUBICON WEST LIMITED 👀 — a UK based business that started in 1989.
RUBICON WEST LIMITED
- Company statusactive
- Company No02455907
- Age36 years 7 months Incorporated 28 December 1989
- Officers6
Address
1 Marylebone Mews, London, W1G 8PU
RUBICON WEST LIMITED is an active company incorporated on 28 December 1989. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 15 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jul 2022
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROCKLIN, Robert David | secretary | 17 Nov 2017 | |
| RICHARDS, Gillian Patricia | director | Mar 1960 | 02 Feb 1996 |
| RICHARDS, Paul Kevin | director | Dec 1960 | 01 Jan 1970 |
| ROCKLIN, Robert David | director | Nov 1960 | 01 Jan 1970 |
| ROCKLIN, Susan | director | Jul 1961 | 02 Feb 1996 |
| SMITH, Joseph | director | Dec 1950 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David Rocklin Discretionary Settlement | 06 Apr 2016 | |
| Dorothy Rocklin Discretionary Settlement | 06 Apr 2016 | |
| Mr Robert David Rocklin | Nov 1960 | 06 Apr 2016 |
| Mr Paul Kevin Richards | Dec 1960 | 06 Apr 2016 |
| Viscourt Limited | 06 Apr 2016 |
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RICHARDS, Gillian Patricia, RICHARDS, Paul Kevin are mutual persons.
RICHARDS, Gillian Patricia, RICHARDS, Paul Kevin are mutual persons.
RICHARDS, Gillian Patricia, RICHARDS, Paul Kevin are mutual persons.
RICHARDS, Paul Kevin are mutual persons.
RICHARDS, Paul Kevin, ROCKLIN, Robert David are mutual persons.
RICHARDS, Paul Kevin are mutual persons.
RICHARDS, Paul Kevin, RICHARDS, Allan Trevor are mutual persons.
RICHARDS, Paul Kevin, RICHARDS, Allan Trevor are mutual persons.
RICHARDS, Paul Kevin, ROCKLIN, Robert David, KRAETER, Sarah Hermine are mutual persons.
RICHARDS, Paul Kevin, ROCKLIN, Robert David, KRAETER, Sarah Hermine are mutual persons.
RICHARDS, Paul Kevin, ROCKLIN, Robert David, KRAETER, Sarah Hermine are mutual persons.
RICHARDS, Paul Kevin, ROCKLIN, Robert David, KRAETER, Sarah Hermine are mutual persons.
RICHARDS, Paul Kevin, ROCKLIN, Robert David, KRAETER, Sarah Hermine are mutual persons.
RICHARDS, Paul Kevin, ROCKLIN, Robert David, KRAETER, Sarah Hermine are mutual persons.
ROCKLIN, Robert David, ROCKLIN, Susan are mutual persons.
ROCKLIN, Robert David are mutual persons.
SMITH, Joseph are mutual persons.
SMITH, Joseph are mutual persons.
SMITH, Joseph are mutual persons.
SMITH, Joseph are mutual persons.
SMITH, Joseph are mutual persons.
SMITH, Joseph are mutual persons.
SMITH, Joseph are mutual persons.
SMITH, Joseph are mutual persons.
SMITH, Joseph are mutual persons.
SMITH, Joseph are mutual persons.
SMITH, Joseph are mutual persons.
SMITH, Joseph are mutual persons.
SMITH, Joseph are mutual persons.
SMITH, Joseph are mutual persons.
SMITH, Joseph are mutual persons.
SMITH, Joseph are mutual persons.
CASACOURT LTD
RICHARDS, Gillian Patricia, RICHARDS, Paul Kevin are mutual persons.
SOUTHEND HIGH SCHOOL FOR BOYS ACADEMY TRUST
RICHARDS, Paul Kevin are mutual persons.
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Here’s a quick overview of RUBICON WEST LIMITED 👀 — a UK based business that started in 1989.