Company Information for

SHOGUN INVESTMENTS LIMITED

RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ,

Company Registration Number

02849492

Private Limited Company

Active

About Shogun Investments Ltd

SHOGUN INVESTMENTS LIMITED was founded on 1993-09-01 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Shogun Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
SHOGUN INVESTMENTS LIMITED
Legal Registered Office
RUTLAND HOUSE
90-92 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX
SS2 6HZ
Other companies in SS2

Filing Information

Company Number02849492
Date formed1993-09-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-01-06 11:40:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Daniel Rubin Company Secretary COMPANY DIRECTOR 1999-11-25 UNITED KINGDOM
Anthony Robert Rubin Director DIRECTOR 2008-10-23 ENGLAND
Linda Rubin Director COMPANY DIRECTOR 1993-09-01 UNITED KINGDOM
Mark Daniel Rubin Director COMPANY DIRECTOR 1999-11-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rachelle Joy Rubin Company Secretary 1993-09-01 1999-11-25
Rachelle Joy Rubin Director 1993-09-01 1999-11-25
Corporate Administration Secretaries Limited Nominated Secretary 1993-09-01 1993-09-01
Corporate Administration Services Limited Nominated Director 1993-09-01 1993-09-01

Related Directorships for Mark Daniel Rubin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Daniel Rubin TIDALGATE WESTERN LIMITEDCompany Secretary 2006-06-20 CURRENT 2006-06-20 Active
Mark Daniel Rubin ASTIMWOOD PROPERTIES LIMITEDCompany Secretary 2005-12-12 CURRENT 2002-04-09 Active - Proposal to Strike off
Mark Daniel Rubin GSC HOTELS (BOURNEMOUTH) LIMITEDCompany Secretary 2005-07-15 CURRENT 2005-07-15 Active
Mark Daniel Rubin SEVERN VIEW LIMITEDCompany Secretary 2005-03-18 CURRENT 2005-03-18 Active
Mark Daniel Rubin GORSE COVERT NOMINEE (NO1) LIMITEDCompany Secretary 2003-05-14 CURRENT 2003-05-14 Dissolved 2014-12-30
Mark Daniel Rubin GSC PROPERTY INVESTMENTS LIMITEDCompany Secretary 2003-05-14 CURRENT 2003-05-14 Dissolved 2015-06-24
Mark Daniel Rubin TIDALGATE NOMINEE (NO.10) LIMITEDCompany Secretary 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Mark Daniel Rubin TIDALGATE NOMINEE (NO.9) LIMITEDCompany Secretary 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Mark Daniel Rubin TIDALGATE NOMINEE (NO.1) LIMITEDCompany Secretary 2003-05-01 CURRENT 2002-05-09 Active - Proposal to Strike off
Mark Daniel Rubin TIDALGATE NOMINEE (NO.2) LIMITEDCompany Secretary 2003-05-01 CURRENT 2002-05-09 Live but Receiver Manager on at least one charge
Mark Daniel Rubin TIDALGATE NORTHERN LIMITEDCompany Secretary 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Mark Daniel Rubin TIDALGATE SOUTHERN LIMITEDCompany Secretary 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Mark Daniel Rubin TIDALGATE LEISURE LIMITEDCompany Secretary 2003-02-26 CURRENT 2003-02-26 Dissolved 2014-10-07
Mark Daniel Rubin SIMPSON REEDS LTD.Company Secretary 1999-12-02 CURRENT 1991-04-09 Active
Mark Daniel Rubin TAMAR PROPERTIES (CUMBRIA) LIMITEDCompany Secretary 1998-10-08 CURRENT 1993-12-20 Active
Mark Daniel Rubin TAMAR PROPERTIES (CANTERBURY) LIMITEDCompany Secretary 1998-10-08 CURRENT 1995-08-29 Active
Mark Daniel Rubin TAMAR PROPERTIES LIMITEDCompany Secretary 1997-11-01 CURRENT 1960-10-18 Active
Mark Daniel Rubin OPAL BAY LIMITEDCompany Secretary 1995-03-07 CURRENT 1995-01-11 Active
Mark Daniel Rubin GSC PROPERTY HOLDINGS LIMITEDCompany Secretary 1991-06-26 CURRENT 1946-08-06 Active

Related Directorships for Anthony Robert Rubin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Robert Rubin KHANNA ENTERPRISES (KENILWORTH) LIMITEDDirector 2017-03-21 CURRENT 2006-09-27 Active
Anthony Robert Rubin KINGSVIEW INVESTMENTS LTDDirector 2016-03-17 CURRENT 2016-03-17 Active
Anthony Robert Rubin TIDALGATE WESTERN LIMITEDDirector 2006-06-20 CURRENT 2006-06-20 Active
Anthony Robert Rubin NITA KINESIOLOGY LIMITEDDirector 2006-06-08 CURRENT 2006-06-08 Dissolved 2015-10-20
Anthony Robert Rubin ASTIMWOOD PROPERTIES LIMITEDDirector 2005-12-12 CURRENT 2002-04-09 Active - Proposal to Strike off
Anthony Robert Rubin GSC HOTELS (BOURNEMOUTH) LIMITEDDirector 2005-07-15 CURRENT 2005-07-15 Active
Anthony Robert Rubin SEVERN VIEW LIMITEDDirector 2005-03-18 CURRENT 2005-03-18 Active
Anthony Robert Rubin GORSE COVERT NOMINEE (NO1) LIMITEDDirector 2003-05-14 CURRENT 2003-05-14 Dissolved 2014-12-30
Anthony Robert Rubin GSC PROPERTY INVESTMENTS LIMITEDDirector 2003-05-14 CURRENT 2003-05-14 Dissolved 2015-06-24
Anthony Robert Rubin TIDALGATE NOMINEE (NO.10) LIMITEDDirector 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Anthony Robert Rubin TIDALGATE NOMINEE (NO.9) LIMITEDDirector 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Anthony Robert Rubin TIDALGATE NOMINEE (NO.1) LIMITEDDirector 2003-05-01 CURRENT 2002-05-09 Active - Proposal to Strike off
Anthony Robert Rubin TIDALGATE NOMINEE (NO.2) LIMITEDDirector 2003-05-01 CURRENT 2002-05-09 Live but Receiver Manager on at least one charge
Anthony Robert Rubin TIDALGATE NORTHERN LIMITEDDirector 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Anthony Robert Rubin TIDALGATE SOUTHERN LIMITEDDirector 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Anthony Robert Rubin TIDALGATE LEISURE LIMITEDDirector 2003-02-26 CURRENT 2003-02-26 Dissolved 2014-10-07
Anthony Robert Rubin THAMESVIEW INVESTMENTS LIMITEDDirector 1999-01-12 CURRENT 1999-01-12 Active
Anthony Robert Rubin TIDALGATE INVESTMENTS LIMITEDDirector 1995-12-11 CURRENT 1995-11-07 Active - Proposal to Strike off
Anthony Robert Rubin TAMAR PROPERTIES (CANTERBURY) LIMITEDDirector 1995-10-23 CURRENT 1995-08-29 Active
Anthony Robert Rubin OPAL BAY LIMITEDDirector 1995-03-08 CURRENT 1995-01-11 Active
Anthony Robert Rubin TAMAR PROPERTIES (CUMBRIA) LIMITEDDirector 1994-01-10 CURRENT 1993-12-20 Active
Anthony Robert Rubin SCOTHURST PROPERTIES LIMITEDDirector 1992-05-26 CURRENT 1989-05-26 Liquidation
Anthony Robert Rubin PRINCEDOWN DEVELOPMENTS LIMITEDDirector 1991-12-05 CURRENT 1989-12-05 Active - Proposal to Strike off
Anthony Robert Rubin TAMAR PROPERTIES LIMITEDDirector 1991-10-06 CURRENT 1960-10-18 Active
Anthony Robert Rubin GSC PROPERTY HOLDINGS LIMITEDDirector 1978-05-05 CURRENT 1946-08-06 Active

Related Directorships for Linda Rubin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linda Rubin KINGSVIEW INVESTMENTS LTDDirector 2016-03-17 CURRENT 2016-03-17 Active
Linda Rubin THAMESVIEW INVESTMENTS LIMITEDDirector 1999-01-12 CURRENT 1999-01-12 Active
Linda Rubin TIDALGATE INVESTMENTS LIMITEDDirector 1995-12-11 CURRENT 1995-11-07 Active - Proposal to Strike off
Linda Rubin PRINCEDOWN DEVELOPMENTS LIMITEDDirector 1995-01-01 CURRENT 1989-12-05 Active - Proposal to Strike off
Linda Rubin GSC PROPERTY HOLDINGS LIMITEDDirector 1994-07-01 CURRENT 1946-08-06 Active

Related Directorships for Mark Daniel Rubin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Daniel Rubin BGAM HOTELS (LX) LTDDirector 2018-04-28 CURRENT 2018-04-28 Active
Mark Daniel Rubin BGAM HOTELS (TM) LTDDirector 2018-03-15 CURRENT 2018-03-15 Active
Mark Daniel Rubin BGAM HOTELS (SH) LTDDirector 2017-05-31 CURRENT 2017-05-31 Active
Mark Daniel Rubin BGAM HOTELS (KW) LTDDirector 2016-10-27 CURRENT 2016-10-27 Active
Mark Daniel Rubin TIDALGATE WESTERN LIMITEDDirector 2006-06-20 CURRENT 2006-06-20 Active
Mark Daniel Rubin NITA KINESIOLOGY LIMITEDDirector 2006-06-08 CURRENT 2006-06-08 Dissolved 2015-10-20
Mark Daniel Rubin ASTIMWOOD PROPERTIES LIMITEDDirector 2005-12-12 CURRENT 2002-04-09 Active - Proposal to Strike off
Mark Daniel Rubin GSC HOTELS (BOURNEMOUTH) LIMITEDDirector 2005-07-15 CURRENT 2005-07-15 Active
Mark Daniel Rubin SEVERN VIEW LIMITEDDirector 2005-03-18 CURRENT 2005-03-18 Active
Mark Daniel Rubin GORSE COVERT NOMINEE (NO1) LIMITEDDirector 2003-05-14 CURRENT 2003-05-14 Dissolved 2014-12-30
Mark Daniel Rubin GSC PROPERTY INVESTMENTS LIMITEDDirector 2003-05-14 CURRENT 2003-05-14 Dissolved 2015-06-24
Mark Daniel Rubin TIDALGATE NOMINEE (NO.10) LIMITEDDirector 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Mark Daniel Rubin TIDALGATE NOMINEE (NO.9) LIMITEDDirector 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Mark Daniel Rubin TIDALGATE NOMINEE (NO.1) LIMITEDDirector 2003-05-01 CURRENT 2002-05-09 Active - Proposal to Strike off
Mark Daniel Rubin TIDALGATE NOMINEE (NO.2) LIMITEDDirector 2003-05-01 CURRENT 2002-05-09 Live but Receiver Manager on at least one charge
Mark Daniel Rubin TIDALGATE NORTHERN LIMITEDDirector 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Mark Daniel Rubin TIDALGATE SOUTHERN LIMITEDDirector 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Mark Daniel Rubin TIDALGATE LEISURE LIMITEDDirector 2003-02-26 CURRENT 2003-02-26 Dissolved 2014-10-07
Mark Daniel Rubin TIDALGATE INVESTMENTS LIMITEDDirector 1995-12-11 CURRENT 1995-11-07 Active - Proposal to Strike off
Mark Daniel Rubin TAMAR PROPERTIES (CANTERBURY) LIMITEDDirector 1995-10-23 CURRENT 1995-08-29 Active
Mark Daniel Rubin OPAL BAY LIMITEDDirector 1995-03-07 CURRENT 1995-01-11 Active
Mark Daniel Rubin TAMAR PROPERTIES (CUMBRIA) LIMITEDDirector 1993-12-22 CURRENT 1993-12-20 Active
Mark Daniel Rubin PRINCEDOWN DEVELOPMENTS LIMITEDDirector 1991-12-05 CURRENT 1989-12-05 Active - Proposal to Strike off
Mark Daniel Rubin TAMAR PROPERTIES LIMITEDDirector 1991-10-06 CURRENT 1960-10-18 Active
Mark Daniel Rubin SIMPSON REEDS LTD.Director 1991-04-19 CURRENT 1991-04-09 Active
Mark Daniel Rubin GSC PROPERTY HOLDINGS LIMITEDDirector 1976-05-31 CURRENT 1946-08-06 Active