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RUBICON WEST LIMITED
1,
Marylebone Mews,
London,
London,
W1G 8PU
-
active
Active - Accounts Filed - Age: 35 Year(s)
- Directors: 6
- Company No: 02455907
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RUBICON WEST LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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
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 | ||
| Mr Joseph Smith | 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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £943,000.00 | £1,289,000.00 | £1,528,000.00 | £1,884,000.00 | £2,217,000.00 |
| Net Worth | £11,063,000.00 | £13,275,000.00 | £13,444,000.00 | £13,138,000.00 | £13,179,000.00 |
| Total Current Liabilities | £7,633,000.00 | £719,000.00 | £564,000.00 | £593,000.00 | £639,000.00 |
| Total Current Assets | £2,038,000.00 | £1,559,000.00 | £1,708,000.00 | £2,243,000.00 | £2,475,000.00 |