Menna Overview
Here’s a quick overview of RUBTRADE LIMITED 👀 — a London based business that started in 1999.
RUBTRADE LIMITED
- Company statusactive
- Company No03760578
- Age27 years 3 months Incorporated 28 April 1999
- Officers4
Address
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
RUBTRADE LIMITED is an active company incorporated on 28 April 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELLEY, Leon | secretary | 12 Dec 2022 | |
| FRIEND, Mitchell James | director | Nov 1985 | 13 Feb 2024 |
| LIVINGSTONE, Ian Malcolm | director | May 1962 | 29 Jul 2024 |
| TALJAARD, Desmond Louis Mildmay | director | Apr 1961 | 29 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London And Regional Group Property Holdings Ltd | 27 Dec 2018 | |
| London & Regional Group Securitisation No.2 Limited | 06 Apr 2016 |
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FRIEND, Mitchell James, TALJAARD, Desmond Louis Mildmay are mutual persons.
FRIEND, Mitchell James, GLYN, Malcolm Adam, LIVINGSTONE, Ian Malcolm, LIVINGSTONE, Richard John are mutual persons.
FRIEND, Mitchell James are mutual persons.
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FRIEND, Mitchell James, TALJAARD, Desmond Louis Mildmay are mutual persons.
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FRIEND, Mitchell James are mutual persons.
FRIEND, Mitchell James are mutual persons.
FRIEND, Mitchell James, GLYN, Malcolm Adam are mutual persons.
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FRIEND, Mitchell James, GLYN, Malcolm Adam, LIVINGSTONE, Ian Malcolm are mutual persons.
FRIEND, Mitchell James are mutual persons.
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TALJAARD, Desmond Louis Mildmay, LIVINGSTONE, Ian Malcolm are mutual persons.
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TALJAARD, Desmond Louis Mildmay, GLYN, Malcolm Adam are mutual persons.
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TALJAARD, Desmond Louis Mildmay, GLYN, Malcolm Adam, LIVINGSTONE, Ian Malcolm are mutual persons.
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TALJAARD, Desmond Louis Mildmay are mutual persons.
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TALJAARD, Desmond Louis Mildmay, GLYN, Malcolm Adam, LIVINGSTONE, Ian Malcolm are mutual persons.
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CLIFTON, Roger Cheston, BROOKS, Keith Michael are mutual persons.
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KING, Christopher are mutual persons.
KING, Christopher are mutual persons.
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LIVINGSTONE, Ian Malcolm are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RUBTRADE LIMITED 👀 — a London based business that started in 1999.