RUBY PROPERTIES (THORNCLIFFE) LIMITED - LONDON


Company Profile Company Filings

Overview

RUBY PROPERTIES (THORNCLIFFE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
RUBY PROPERTIES (THORNCLIFFE) LIMITED was incorporated 18 years ago on 28/03/2003 and has the registered number: 04716110. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2021.

RUBY PROPERTIES (THORNCLIFFE) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/03/2020 31/12/2021

Registered Office

WATERSIDE HOUSE
LONDON
W2 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2021 11/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2019-02-01 CURRENT
MR ANDREW JAMES MASON TURTON Jul 1971 British Director 2019-10-09 CURRENT
ADAM LESLIE DOBBS Mar 1980 British Director 2021-01-25 CURRENT
PATRICIA HOWELL Secretary 2018-02-08 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-28 UNTIL 2003-03-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-28 UNTIL 2003-03-28 RESIGNED
MR HUGO JAMES ADAMS Sep 1973 British Director 2014-07-02 UNTIL 2016-11-30 RESIGNED
MR STEVEN JOHN BENNETT Jan 1976 British Director 2016-12-01 UNTIL 2019-08-29 RESIGNED
MR CLEM CHARALAMBOS CONSTANTINE Mar 1962 British Director 2009-03-24 UNTIL 2014-06-30 RESIGNED
MR ROBERT JOHN IVENS Apr 1958 British Secretary 2003-03-28 UNTIL 2016-10-06 RESIGNED
AMANDA MELLOR Mar 1964 British Director 2009-07-30 UNTIL 2019-02-01 RESIGNED
MRS EILEEN MARY HAUGHEY Nov 1962 British Director 2005-11-29 UNTIL 2009-02-28 RESIGNED
SCILLA GRIMBLE Feb 1973 British Director 2016-04-04 UNTIL 2018-09-14 RESIGNED
GRAHAM JOHN OAKLEY Oct 1956 British Director 2003-03-28 UNTIL 2009-09-01 RESIGNED
MR ALAN JAMES HARRIS STEWART Apr 1960 British Director 2014-06-10 UNTIL 2014-07-10 RESIGNED
ALISON CLARE REED Dec 1956 British Director 2003-03-28 UNTIL 2005-04-30 RESIGNED
HAMISH PLATT Mar 1972 British Director 2015-07-10 UNTIL 2016-04-04 RESIGNED
MRS LUCY WALKER Nov 1973 British Director 2019-06-27 UNTIL 2021-01-08 RESIGNED
ALISTAIR JAMES WILLEY Apr 1976 British Director 2018-09-14 UNTIL 2019-06-27 RESIGNED
CHRISTOPHER MICHAEL WILLIAMS Sep 1955 British Director 2003-03-28 UNTIL 2005-12-31 RESIGNED
MS VERITY CHASE Secretary 2016-10-06 UNTIL 2018-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marks And Spencer Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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