RUBRA PROPERTIES LTD

RUBRA PROPERTIES LTD is an active private limited company, incorporated on 22 February 2022. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Brook Road, Colchester. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. RUBRA PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT3 MEADOW BARN, GT TEY BUSINESS CENTRE BROOK ROAD
Address Line 2	GREAT TEY
Post Town	COLCHESTER
Country	ENGLAND
Postcode	CO6 1JG

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	22/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

98000 - Residents property management

Company Name History

From incorporation onwards:

RUBRA PROPERTIES LTD

Directors

(The company's officers)

MR DMITRIJ BORSCS

(~31 year old British national)

UNIT 3, MEADOW BARN, GT TEY BUSINESS CENTRE BROOK ROAD, GREAT TEY, COLCHESTER, ESSEX, CO6 1JG, UNITED KINGDOM

Current Director
Gives occupation as SENIOR PRODUCT MANAGER
Usually resident in ENGLAND

Appointed on 22/02/2022

MR WELLINGTON KUBLJAN MATIL

(~43 year old British national)

UNIT 3, MEADOW BARN, GT TEY BUSINESS CENTRE BROOK ROAD, GREAT TEY, COLCHESTER, ESSEX, CO6 1JG, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 22/02/2022

Shareholders

(Persons of Significant Control)

Mr Wellington Kubljan Matil

(~43 year old British national)

Unit 3, Meadow Barn, Gt Tey Business Centre, Brook Road, Great Tey, Colchester, Essex, CO6 1JG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/02/2022

Connections

(Shared officers)

1 WESTBOURNE GARDENS (FREEHOLD) LIMITED

MR DMITRIJ BORSCS

Source: Companies House

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)