RUBICON PROPERTY GROUP LTD

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Profile RUBICON PROPERTY GROUP LTD

Actual on 01.08.2024
Company name
RUBICON PROPERTY GROUP LTD
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Company number
12824083
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 August 2020
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Sunday, 18 August 2024 due by Saturday, 31 August 2024

Last statement dated Friday, 18 August 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SEDGELEY COTTAGE BACK LANE, ODDINGTON, ENGLAND, MORETON-IN-MARSH, GL56 0XL
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PSC and Officers RUBICON PROPERTY GROUP LTD

Officers

(as of 20.08.2022)

DANIELL, Toby Edward
Status: Active
Appointed on: Wednesday, 19 August 2020
Correspondence address: 1 Sandal House 3 Wakefield Road, Richmond, England, TW10 6SD
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 19.06.2024)

Mr Toby Edward Daniell
Status: Active
Notified on: Wednesday, 19 August 2020
Correspondence address: 6 New Wellington Court Mitchell Way, Upper Rissington, England, Gloucestershire
Nationality: British
Date of birth: May 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Toby Edward Daniell
Status: Active
Notified on: Wednesday, 19 August 2020
Correspondence address: 1 Sandal House Richmond, England
Nationality: British
Date of birth: May 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Toby Edward Daniell
Status: Active
Notified on: Wednesday, 19 August 2020
Correspondence address: Sedgeley Cottage Back Lane, Oddington, Moreton-In-Marsh, England, GL56 0XL
Nationality: British
Date of birth: May 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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