Introduction
Watch Company
K
KINGSTON RUBERY LIMITED
KINGSTON RUBERY LIMITED is an active company incorporated on 6 November 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. KINGSTON RUBERY LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16063147
LTD Company
Age
1 Years
Incorporated 6 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 6 December 2024 (1 year ago)
Next Due
Due by 6 August 2026
Period: 6 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
73 Cornhill London, EC3V 3QQ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HICKMAN, Catherine Margaret
ActiveCornhill, LondonEC3V 3QQ
Secretary
Appointed 03 Dec 2024
HICKMAN, Catherine Margaret
Cornhill, LondonEC3V 3QQ
Secretary
03 Dec 2024
Active
HICKMAN, Alexander John
ActiveCornhill, LondonEC3V 3QQ
Born September 1972
Director
Appointed 06 Nov 2024
HICKMAN, Alexander John
Cornhill, LondonEC3V 3QQ
Born September 1972
Director
06 Nov 2024
Active
HICKMAN, George John Charles
ActiveCornhill, LondonEC3V 3QQ
Born September 1975
Director
Appointed 06 Nov 2024
HICKMAN, George John Charles
Cornhill, LondonEC3V 3QQ
Born September 1975
Director
06 Nov 2024
Active
HICKMAN, John
ActiveCornhill, LondonEC3V 3QQ
Born August 1942
Director
Appointed 06 Nov 2024
HICKMAN, John
Cornhill, LondonEC3V 3QQ
Born August 1942
Director
06 Nov 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
K Rubery Midco Limited
ActiveCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2025
K Rubery Midco Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2025
Active
Kspg Limited
CeasedCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2024
Ceased 21 May 2025
Kspg Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2024
Ceased 21 May 2025
Ceased
Cornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2024
Ceased 21 May 2025
Cranbrook Surveying Services Ltd.
Cornhill, LondonEC3V 3QQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2024
Ceased 21 May 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
11 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2025
11 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2025
11 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2025
6 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2024