Menna Overview
Here’s a quick overview of RUGBY ONE LIMITED 👀 — a London based business that started in 2015.
RUGBY ONE LIMITED
- Company statusactive
- Company No09884174
- Age10 years 8 months Incorporated 23 November 2015
- Officers2
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
RUGBY ONE LIMITED is an active company incorporated on 23 November 2015 and based in London, United Kingdom. The company was registered 11 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)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 30 Aug 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 04 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 04 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 04 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 20 Dec 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 28 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARNOCK, Francis Bede | director | Mar 1934 | 24 Oct 2017 |
| MARSDEN, Robert Royden | director | Feb 1949 | 23 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Marsden | Feb 1949 | 23 Nov 2017 |
| Hal Nominees Ltd | 06 Apr 2016 |
Related Companies
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CHARNOCK, Francis Bede, MARSDEN, Robert Royden, ROBERTS, Teresa Ann are mutual persons.
CHARNOCK, Francis Bede are mutual persons.
CHARNOCK, Francis Bede are mutual persons.
CHARNOCK, Francis Bede are mutual persons.
MARSDEN, Robert Royden are mutual persons.
MARSDEN, Robert Royden are mutual persons.
MARSDEN, Robert Royden are mutual persons.
MARSDEN, Robert Royden are mutual persons.
MARSDEN, Robert Royden are mutual persons.
MARSDEN, Robert Royden are mutual persons.
MARSDEN, Robert Royden are mutual persons.
MARSDEN, Robert Royden are mutual persons.
MARSDEN, Robert Royden are mutual persons.
MARSDEN, Robert Royden are mutual persons.
MARSDEN, Robert Royden are mutual persons.
ROBERTS, Teresa Ann are mutual persons.
ROBERTS, Teresa Ann are mutual persons.
ROBERTS, Teresa Ann are mutual persons.
ROBERTS, Teresa Ann are mutual persons.
HAMMERSON PLC
CHARNOCK, Francis Bede are mutual persons.
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Menna Overview
Here’s a quick overview of RUGBY ONE LIMITED 👀 — a London based business that started in 2015.