Menna Overview
Here’s a quick overview of RUTHMERE PROPERTIES LIMITED 👀 — a London based business that started in 1970.
RUTHMERE PROPERTIES LIMITED
- Company statusactive
- Company No00991337
- Age55 years 9 months Incorporated 9 October 1970
- Officers5
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
RUTHMERE PROPERTIES LIMITED is an active company incorporated on 9 October 1970 and based in London, United Kingdom. The company was registered 56 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 20 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 24 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 26 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 18 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 29 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUBBAY, Edith | director | May 1934 | 05 Apr 2015 |
| GUBBAY, Paul | director | Jan 1962 | 01 Apr 2013 |
| KHALASTCHI, Lesley | director | Feb 1960 | 01 Apr 2013 |
| KREMER, Amanda Lili | director | Feb 1966 | 10 Jan 2018 |
| KREMER, David Lytton | director | Feb 1964 | 10 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Robert Gubbay | Jun 1931 | 06 Apr 2016 |
| Mr Thomas Kremer | May 1930 | 06 Apr 2016 |
| Mr Paul Gubbay | Jan 1962 | 06 Apr 2016 |
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GUBBAY, Edith, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr., KREMER, Thomas are mutual persons.
GUBBAY, Edith, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, KHALASTCHI, Lesley, LIM, Terry, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr., KREMER, Thomas are mutual persons.
GUBBAY, Edith, KHALASTCHI, Lesley are mutual persons.
GUBBAY, Edith, GUBBAY, Paul, KHALASTCHI, Lesley, LIM, Terry are mutual persons.
GUBBAY, Edith, GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, LIM, Terry are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KREMER, David Lytton are mutual persons.
LIM, Terry are mutual persons.
KREMER, Alison Emily, Lady, KREMER, Thomas are mutual persons.
KREMER, Thomas are mutual persons.
KREMER, Thomas are mutual persons.
PRIME COMMERCIAL PROPERTIES PLC
GUBBAY, Edith, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr., KREMER, Thomas are mutual persons.
HABAG INVESTMENTS CORP.
GUBBAY, Paul are mutual persons.
MCEWAN KREMER LTD
KREMER, Amanda Lili are mutual persons.
THRIVE FOR BUSINESS LIMITED
KREMER, Amanda Lili are mutual persons.
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Here’s a quick overview of RUTHMERE PROPERTIES LIMITED 👀 — a London based business that started in 1970.