Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RUBENS MANAGEMENT SERVICES LIMITED
Company Information for

RUBENS MANAGEMENT SERVICES LIMITED

14 GROSVENOR PLACE, GROSVENOR PLACE, LONDON, SW1X 7HH,
Company Registration Number
03319826
Private Limited Company
Active

Company Overview

About Rubens Management Services Ltd
RUBENS MANAGEMENT SERVICES LIMITED was founded on 1997-02-12 and has its registered office in London. The organisation's status is listed as "Active". Rubens Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RUBENS MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
14 GROSVENOR PLACE
GROSVENOR PLACE
LONDON
SW1X 7HH
Other companies in W1J
 
Filing Information
Company Number 03319826
Company ID Number 03319826
Date formed 1997-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 16:56:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBENS MANAGEMENT SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of RUBENS MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVID ROYCE
 Company Secretary 2011-12-09
VICTORIA O HANA
 Director 2002-10-10
JONATHAN JAMES RAGGETT
 Director 2002-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH HELEN DOVEY
 Company Secretary 2002-07-01 2011-12-09
BRETT GIDEON TOLLMAN
 Director 2007-12-01 2009-11-01
BRETT TOLLMAN
 Director 1997-02-12 2002-10-10
MICHAEL TOLLMAN
 Company Secretary 1997-02-12 2002-07-01
MICHAEL TOLLMAN
 Director 1997-02-12 2002-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-02-12 1997-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA O HANA EGERTON HOUSE MANAGEMENT LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
VICTORIA O HANA SUMMER LODGE MANAGEMENT LIMITED Director 2003-06-24 CURRENT 2003-06-24 Active
VICTORIA O HANA CHESTERFIELD (MAYFAIR) LIMITED Director 2002-10-10 CURRENT 1984-02-13 Active
VICTORIA O HANA 41 BUCKINGHAM PALACE ROAD LIMITED Director 2002-10-10 CURRENT 2000-05-19 Active
VICTORIA O HANA RED CARNATION HOTELS (U.K.) LTD Director 2002-10-10 CURRENT 1997-02-28 Active
VICTORIA O HANA MONTAGUE MANAGEMENT SERVICES LIMITED Director 2002-10-10 CURRENT 1996-06-10 Active
VICTORIA O HANA MILESTONE HOTEL MANAGEMENT SERVICES LIMITED Director 2002-10-10 CURRENT 1998-08-28 Active
VICTORIA O HANA BBAR RESTAURANT LIMITED Director 2002-10-10 CURRENT 2002-05-09 Active
VICTORIA O HANA RED CARNATION LIMITED Director 2002-10-10 CURRENT 1983-03-16 Active
JONATHAN JAMES RAGGETT THE LAGGAN HOTEL MANAGEMENT LTD Director 2014-11-14 CURRENT 2014-11-14 Active
JONATHAN JAMES RAGGETT HOSPITALITY ACTION Director 2011-09-20 CURRENT 2003-09-29 Active
JONATHAN JAMES RAGGETT EGERTON HOUSE MANAGEMENT LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
JONATHAN JAMES RAGGETT ACORN PUB MANAGEMENT SERVICES LIMITED Director 2005-07-01 CURRENT 1980-04-22 Active
JONATHAN JAMES RAGGETT SUMMER LODGE MANAGEMENT LIMITED Director 2003-06-24 CURRENT 2003-06-24 Active
JONATHAN JAMES RAGGETT RED CARNATION LIMITED Director 2002-07-01 CURRENT 1983-03-16 Active
JONATHAN JAMES RAGGETT CHESTERFIELD (MAYFAIR) LIMITED Director 2002-05-14 CURRENT 1984-02-13 Active
JONATHAN JAMES RAGGETT 41 BUCKINGHAM PALACE ROAD LIMITED Director 2002-05-14 CURRENT 2000-05-19 Active
JONATHAN JAMES RAGGETT RED CARNATION HOTELS (U.K.) LTD Director 2002-05-14 CURRENT 1997-02-28 Active
JONATHAN JAMES RAGGETT MONTAGUE MANAGEMENT SERVICES LIMITED Director 2002-05-14 CURRENT 1996-06-10 Active
JONATHAN JAMES RAGGETT MILESTONE HOTEL MANAGEMENT SERVICES LIMITED Director 2002-05-14 CURRENT 1998-08-28 Active
JONATHAN JAMES RAGGETT BBAR RESTAURANT LIMITED Director 2002-05-09 CURRENT 2002-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-12-14DIRECTOR APPOINTED MR SIMON DAVID ROYCE
2023-12-12APPOINTMENT TERMINATED, DIRECTOR VICTORIA TOLLMAN O'HANA
2023-08-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-07-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-16CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-09-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-29PSC02Notification of Chesterfield (Mayfair) Limited as a person with significant control on 2020-06-24
2020-06-29PSC07CESSATION OF VICTORIA TOLLMAN O'HANA AS A PERSON OF SIGNIFICANT CONTROL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM 35 Charles Street London W1J 5EB
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06CH01Director's details changed for Victoria O Hana on 2017-08-31
2017-09-05PSC04Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 2017-08-31
2017-09-05CH01Director's details changed for Mr Jonathan James Raggett on 2017-08-31
2017-03-08RP04CS01Second filing of Confirmation Statement dated 10/02/2017
2017-02-24LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 500000
2017-02-24CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 08/03/2017
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 500000
2016-02-17AR0110/02/16 ANNUAL RETURN FULL LIST
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 500000
2015-02-27AR0110/02/15 ANNUAL RETURN FULL LIST
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 500000
2014-03-05AR0110/02/14 ANNUAL RETURN FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-01AR0110/02/13 ANNUAL RETURN FULL LIST
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/13 FROM 35 Charles Street London W1V 5EB
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05AR0110/02/12 ANNUAL RETURN FULL LIST
2011-12-12AP03Appointment of Mr Simon David Royce as company secretary
2011-12-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH DOVEY
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AR0110/02/11 FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-10AR0110/02/10 FULL LIST
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR BRETT TOLLMAN
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-25363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-06-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-12-03288aNEW DIRECTOR APPOINTED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-13363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-09-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-14287REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 2 DERBY STREET COLNE LANCASHIRE BB8 9AD
2003-03-20363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-10-22288bDIRECTOR RESIGNED
2002-10-22288aNEW DIRECTOR APPOINTED
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-19288aNEW SECRETARY APPOINTED
2002-06-10288aNEW DIRECTOR APPOINTED
2002-03-15363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-19123NC INC ALREADY ADJUSTED 23/08/01
2001-10-19RES04£ NC 100/1250000 23/0
2001-10-1988(2)RAD 23/08/01--------- £ SI 499900@1=499900 £ IC 100/500000
2001-07-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-13363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-20363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-08-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-02363aRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1999-03-10363sRETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-18363sRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1997-10-21225ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
1997-04-23287REGISTERED OFFICE CHANGED ON 23/04/97 FROM: 35 CHARLES STREET MAYFAIR LONDON W1X 8LX
1997-04-23ELRESS80A AUTH TO ALLOT SEC 15/04/97
1997-04-23ELRESS252 DISP LAYING ACC 15/04/97
1997-04-23ELRESS386 DISP APP AUDS 15/04/97
1997-04-23ELRESS366A DISP HOLDING AGM 15/04/97
1997-04-2388(2)RAD 15/04/97--------- £ SI 2@1=2 £ IC 2/4
1997-02-24288bSECRETARY RESIGNED
1997-02-18288bDIRECTOR RESIGNED
1997-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to RUBENS MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUBENS MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUBENS MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of RUBENS MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBENS MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of RUBENS MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RUBENS MANAGEMENT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2013-09-17 GBP £3,600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RUBENS MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBENS MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUBENS MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1X 7HH