Rubicon West Estates Limited

Active02896057 Private limited company
Incorporated
8 February 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
1 Marylebone Mews
London
W1G 8PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rocklin, Robert David
Secretary · Appointed 17 November 2017
Director · Appointed 21 June 1994
British
Born December 1960 (65)
Director · Appointed 21 June 1994
British
Born November 1960
Officer history (6 former)
17 November 2017
Appointed Rocklin, Robert David as Secretary
17 November 2017
Resigned Kraeter, Sarah Hermine as Secretary
17 November 2017
Resigned Kraeter, Sarah Hermine as Director
20 November 2003
Appointed Kraeter, Sarah Hermine as Director
7 September 1998
Appointed Kraeter, Sarah Hermine as Secretary
7 September 1998
Resigned Rocklin, Robert David as Secretary
21 June 1994
Appointed Rocklin, Robert David as Director
21 June 1994
Appointed Richards, Paul Kevin as Director
21 June 1994
Appointed Rocklin, Robert David as Secretary
21 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 June 1994
Resigned Instant Companies Limited as Corporate Nominee Director
21 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Director
8 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 1994
Appointed Instant Companies Limited as Corporate Nominee Director
8 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2455907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 March 2026
3 February 2026Confirmation statement with no updates3 February 2026
1 August 2025Change of details for a person with significant control
17 July 2025Total exemption full accounts31 March 2025
3 February 2025Confirmation statement with no updates3 February 2025
Show all recent filings

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