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BLACK-RUBIANO GROUP INTERNATIONAL LTD

BLACK-RUBIANO GROUP INTERNATIONAL LTD is an active private limited company, incorporated on 17 April 2023. The nature of the business includes Manufacture of jewellery and related articles and two other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 17 January 2025, and fall under the accounts category: No Accounts Filed. BLACK-RUBIANO GROUP INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14807671
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date17/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date30/04/2024
Last Made Up DateNot available

Return

Next Due Date15/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32120 - Manufacture of jewellery and related articles
41100 - Development of building projects
43320 - Joinery installation

Company Name History

From incorporation onwards:
BLACK-RUBIANO GROUP INTERNATIONAL LTD

Directors

(The company's officers)
MR ANDREW MARK BLACK
(~46 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/04/2023
MRS ELOISA-ELIE BLACK-RUBIANO
(~49 year old Spanish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/04/2023
MRS ELOISA-ELIE BLACK-RUBIANO
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 17/04/2023

Shareholders

(Persons of Significant Control)
Mrs Eloisa-Elie Black-Rubiano
(~49 year old Spanish national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/04/2023
Mr Andrew Mark Black
(~46 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/04/2023

Connections

(Shared officers)
BLACK RUBIANO GROUP LTD
  • MR ANDREW MARK BLACK
  • MRS ELOISA-ELIE BLACK-RUBIANO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLACK-RUBIANO GROUP INTERNATIONAL LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of BLACK-RUBIANO GROUP INTERNATIONAL LTD at local scale
Map of BLACK-RUBIANO GROUP INTERNATIONAL LTD at local scale
Map of BLACK-RUBIANO GROUP INTERNATIONAL LTD at district scale
Map of BLACK-RUBIANO GROUP INTERNATIONAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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