Last Companies House update: 4 August 2026
SHOGUN INVESTMENTS LIMITED
Active
•02849492
Address
1 Nelson Mews, Southend on sea SS1 1AL
Activity
Development of building projects
Workforce
3 employees
Incorporation
1 September 1993
Officers
Legal information
SHOGUN INVESTMENTS LIMITED
Company number
02849492
Company type
Private limited company
Legal situation
Active
Activity
SHOGUN INVESTMENTS LIMITED
SIC Code
41100•Development of building projects
Fields of activity
Construction
Officers
SHOGUN INVESTMENTS LIMITED
3 currently employed and 3 former officers
Anthony Robert RUBIN
Currently employed
Role: Director
Appointed on: 23 October 2008
Nationality: British
Age: 73 years old • Born on 02/1953
Address: 1 Nelson Mews, Southend On Sea SS1 1AL
Mark Daniel RUBIN
Currently employed
Role: Secretary
Appointed on: 25 November 1999
Nationality: British
Address: 1 Nelson Mews, Southend On Sea SS1 1AL
Linda RUBIN
Currently employed
Role: Director
Appointed on: 1 September 1993
Nationality: British
Age: 70 years old • Born on 06/1956
Address: 1 Nelson Mews, Southend On Sea SS1 1AL
FORMER OFFICERS
Rachelle Joy RUBIN
Former executive
Role: Secretary
Appointed on: 1 September 1993
Until: 25 November 1999
Nationality: British
Address: Barling Manor, Barling Road, Southend-On-Sea SS3 0QB
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Former executive
Role: Nominee Secretary
Appointed on: 1 September 1993
Until: 1 September 1993
Address: Falcon House, 24 North John Street, Liverpool L2 9RP
CORPORATE ADMINISTRATION SERVICES LIMITED
Former executive
Role: Nominee Director
Appointed on: 1 September 1993
Until: 1 September 1993
Address: Falcon House, 24 North John Street, Liverpool L2 9RP
Persons with significant control
SHOGUN INVESTMENTS LIMITED
3 current
Mark Rubin
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 1 Nelson Mews, Southend On Sea SS1 1AL
Linda Rubin
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 1 Nelson Mews, Southend On Sea SS1 1AL
Anthony Rubin
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 1 Nelson Mews, Southend On Sea SS1 1AL
Filing history
SHOGUN INVESTMENTS LIMITED
74 documents
Change of details for Mrs Linda Rubin as a person with significant control on 10 December 2025
Change of details for Mrs Linda Rubin as a person with significant control on 10 December 2025
13 January 2026
Change of details for Mr Anthony Robert Rubin as a person with significant control on 10 December 2025
Change of details for Mr Anthony Robert Rubin as a person with significant control on 10 December 2025
13 January 2026
Change of details for Mr Mark Daniel Rubin as a person with significant control on 10 December 2025
Change of details for Mr Mark Daniel Rubin as a person with significant control on 10 December 2025
13 January 2026
Director's details changed for Mr Anthony Robert Rubin on 10 December 2025
Director's details changed for Mr Anthony Robert Rubin on 10 December 2025
13 January 2026
Secretary's details changed for Mr Mark Daniel Rubin on 10 December 2025
Secretary's details changed for Mr Mark Daniel Rubin on 10 December 2025
13 January 2026
Director's details changed for Mrs Linda Rubin on 10 December 2025
Director's details changed for Mrs Linda Rubin on 10 December 2025
13 January 2026
Director's details changed for Mr Mark Daniel Rubin on 10 December 2025
Director's details changed for Mr Mark Daniel Rubin on 10 December 2025
13 January 2026
Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 1 Nelson Mews Southend on Sea Essex SS1 1AL on 13 January 2026
Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 1 Nelson Mews Southend on Sea Essex SS1 1AL on 13 January 2026
13 January 2026
Confirmation statement made on 1 September 2025 with no updates
Confirmation statement made on 1 September 2025 with no updates
8 September 2025
Confirmation statement made on 1 September 2024 with no updates
Confirmation statement made on 1 September 2024 with no updates
5 September 2024
Annual accounts
SHOGUN INVESTMENTS LIMITED
31 documents
Financial statements 2025
19 December 2025
Financial statements 2024
31 March 2024
Financial statements 2023
19 December 2023
Financial statements 2022
14 December 2022
Financial statements 2021
15 December 2021
Financial statements 2020
16 December 2020
Financial statements 2019
4 December 2019
Financial statements 2018
19 November 2018
Financial statements 2017
20 December 2017
Financial statements 2016
19 December 2016
Contact information
SHOGUN INVESTMENTS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
1 Nelson Mews, Southend on sea SS1 1AL