Robert Stephen Estates Limited
Company 00451385 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A. & B. Securities Limited 2 shared directors
- Pentland Capital Limited 2 shared directors
- Pentland Group Limited 2 shared directors
- The Rfcf Trustee Company Limited 2 shared directors
- Pentland Capital Holdings Limited 2 shared directors
- Batson and Webster,Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00451385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1948 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Robert Stephen Rubin British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (7)
- Robert Stephen Rubin Obe Director
- Angela Sophia Rubin Director
Show 5 former officers
- Patrick James Campbell Secretary · appointed 2005 · resigned 2015
- Richard Anthony Stevens Secretary · appointed 2002 · resigned 2005
- Peter Charles Lazard Secretary · appointed 1996 · resigned 2002
- Frank Arthur Farrant Secretary · resigned 1994
- Jeffrey Byrne Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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