OpenCompanies

Rubtrade Limited

Company number
03760578
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 1999
Nature of business
Non-trading company
Corporate group
London And Regional Group Properties Ltd (91 companies)

Registered office

8th Floor, South Block
55 Baker Street
London
W1U 8EW

Officers

NameRoleAppointedResigned
TALJAARD, Desmond Louis Mildmay Director 29 Jul 2024
FRIEND, Mitchell James Director 13 Feb 2024

Control

NameNature of controlNotifiedCeased
London & Regional Group Securitisation No.2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Dec 2018
London And Regional Group Property Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Dec 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000

Connections

Owned by

Rubtrade Limited → London And Regional Group Property Holdings Ltd → London And Regional Group Properties Ltd

Directors’ other companies

Companies at the same address

Data