Reuben Brothers Limited

Company Name	Reuben Brothers Limited
Directors	Stephane Abraham Joseph Nahum and Eileen Marie Sawyer
Company Status	Active
Company Number	04406970
Category	Private Limited Company
Incorporation Date	30 March 2002(22 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	28 September 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Eileen Marie Sawyer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	25 October 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	E L Services Limited (Corporation)
Status	Current
Appointed	30 March 2002(same day as company formation)
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mrs Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2008(6 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 28 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Chalfen Nominees Limited (Corporation)
Date of Birth	December 1995 (Born 28 years ago)
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NZ

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NZ

Contact

Website	www.reubenbrothers.com

Location

Registered Address	Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

11 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 October 2022	Appointment of Ms Eileen Marie Sawyer as a director on 25 October 2022 (2 pages)
31 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
19 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 May 2021	Change of details for Ms Eileen Marie Sawyer as a person with significant control on 1 May 2021 (2 pages)
26 April 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 30 March 2019 with updates (5 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 October 2018	Notification of Eileen Marie Sawyer as a person with significant control on 28 September 2018 (2 pages)
9 October 2018	Cessation of Patrick Colin O'driscoll as a person with significant control on 28 September 2018 (1 page)
28 September 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 28 September 2018 (1 page)
28 September 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 28 September 2018 (2 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
30 November 2015	Secretary's details changed for E L Services Limited on 11 February 2015 (1 page)
30 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 November 2015	Secretary's details changed for E L Services Limited on 11 February 2015 (1 page)
30 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
27 January 2014	Registered office address changed from 25 Harley Street London W1G 9BR on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from 25 Harley Street London W1G 9BR on 27 January 2014 (1 page)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
7 April 2009	Return made up to 30/03/09; full list of members (3 pages)
7 April 2009	Return made up to 30/03/09; full list of members (3 pages)
17 October 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
17 October 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
23 May 2008	Appointment terminated director patricia norris (1 page)
23 May 2008	Appointment terminated director patricia norris (1 page)
22 May 2008	Director appointed patrick o'driscoll (1 page)
22 May 2008	Director appointed patrick o'driscoll (1 page)
28 April 2008	Return made up to 30/03/08; full list of members (3 pages)
28 April 2008	Return made up to 30/03/08; full list of members (3 pages)
5 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Return made up to 30/03/07; full list of members (2 pages)
10 April 2007	Return made up to 30/03/07; full list of members (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 April 2006	Return made up to 30/03/06; full list of members (2 pages)
3 April 2006	Return made up to 30/03/06; full list of members (2 pages)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 April 2005	Return made up to 30/03/05; full list of members (2 pages)
15 April 2005	Return made up to 30/03/05; full list of members (2 pages)
2 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 May 2004	Return made up to 30/03/04; full list of members (5 pages)
24 May 2004	Return made up to 30/03/04; full list of members (5 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 April 2003	Return made up to 30/03/03; full list of members (5 pages)
8 April 2003	Return made up to 30/03/03; full list of members (5 pages)
22 April 2002	Location of register of members (1 page)
22 April 2002	Location of register of members (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New director appointed (4 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New director appointed (4 pages)
11 April 2002	Secretary resigned (1 page)
30 March 2002	Incorporation (13 pages)
30 March 2002	Incorporation (13 pages)

Reuben Brothers Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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