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Yes, upgrade to LiteRUBICON WEST LIMITED
1 MARYLEBONE MEWS, LONDON, W1G 8PU
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RUBICON WEST LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 December 1989
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 12 Jul 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Robert David Rocklin | Company Secretary | ||
| Mrs Gillian Patricia Richards | Director | ||
| Mrs Susan Rocklin | Director | ||
| Mr Robert David Rocklin | Director | ||
| Mr Paul Kevin Richards | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
23
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Assignment | Norwich Union Mortgage Finance Ltd (Trustee) | SATISFIED | ||
| Deed Of Legal Charge | Norwich Union Mortgage Finance Limited(As Trustee For Itself And The Other Lenders (As Defined) | SATISFIED | ||
| Assignment By Way Of Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Of Legal Charge | Norwich Union Mortgages (General) Limited(The "trustee") As Trustee For Itself And The Other Le | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co. Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co. Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co. Limited | SATISFIED | ||
| Legal Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Of Further Security | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Of Further And Legal Charge And Mortgage | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Mortgage | And Werner Maurer (As Trustees) (2) David Samuel Rocklin (3) Dorothy Anne Rocklin (4) , Rona Property Investment Company Limited (1) Rothschild Trust (Schweiz) Ag,dr Wolfgang Froriep | SATISFIED | ||
| Deed Of Collateral Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Of Collateral Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Of Legal Charge And Mortgage | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Collateral Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Of Collateral Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Charge | David Samuel Rocklin And Dorothy Ann Rocklin | SATISFIED | ||
| Legal Charge | Dorothy Ann Rocklin , David Samuel Rocklin | SATISFIED | ||
| Legal Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,217,000.00 | £1,884,000.00 | £1,528,000.00 | £1,289,000.00 | £943,000.00 |
| Net Worth | £13,179,000.00 | £13,138,000.00 | £13,444,000.00 | £13,275,000.00 | £11,063,000.00 |
| Total Current Liabilities | £639,000.00 | £593,000.00 | £564,000.00 | £719,000.00 | £7,633,000.00 |
| Total Current Assets | £2,475,000.00 | £2,243,000.00 | £1,708,000.00 | £1,559,000.00 | £2,038,000.00 |
Frequently Asked Questions about RUBICON WEST LIMITED
Detailed answers about RUBICON WEST LIMITED, including incorporation, status, business activity, and accounts information.
When was RUBICON WEST LIMITED founded?
RUBICON WEST LIMITED was officially incorporated on 28 December 1989 and is registered under company number 02455907. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is RUBICON WEST LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of RUBICON WEST LIMITED?
RUBICON WEST LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does RUBICON WEST LIMITED do?
RUBICON WEST LIMITED operates in the following sector: 68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is RUBICON WEST LIMITED's registered address?
The registered office address of RUBICON WEST LIMITED is 1, Marylebone Mews, London, Westminster, W1G 8PU. This is the official address filed with Companies House for legal and statutory correspondence.
Is RUBICON WEST LIMITED financially stable?
Based on the latest accounts up to 12 Jul 2025, RUBICON WEST LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.