Menna Overview
Here’s a quick overview of RUBY PROPERTIES (HARDWICK) LIMITED 👀 — a London based business that started in 2003.
RUBY PROPERTIES (HARDWICK) LIMITED
- Company statusactive
- Company No04716018
- Age23 years 4 months Incorporated 28 March 2003
- Officers3
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
RUBY PROPERTIES (HARDWICK) LIMITED is an active company incorporated on 28 March 2003 and based in London. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Dissolution Application Strike Off Company
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 03 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 07 Jan 2022
Legacy
4 Years Ago on 07 Jan 2022
Legacy
4 Years Ago on 07 Jan 2022
Legacy
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Robert Dylan | secretary | 31 Aug 2022 | |
| DOBBS, Adam Leslie | director | Mar 1980 | 25 Jan 2021 |
| FOLLAND, Nick James | director | Oct 1965 | 01 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks And Spencer Plc | 06 Apr 2016 |
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DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
DOBBS, Adam Leslie, FOLLAND, Nick James, IVENS, Robert John, MELLOR, Amanda, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie, IVENS, Robert John, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, HAUGHEY, Eileen Mary, TURTON, Andrew James Mason, Mr. are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie, FOLLAND, Nick James, BENNETT, Steven John, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, FOLLAND, Nick James, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, REED, Alison Clare, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie, FOLLAND, Nick James, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, MELLOR, Amanda, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
DOBBS, Adam Leslie, FOLLAND, Nick James, BENNETT, Steven John, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, FOLLAND, Nick James, BENNETT, Steven John, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, FOLLAND, Nick James, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, MELLOR, Amanda, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
DOBBS, Adam Leslie, FOLLAND, Nick James, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
DOBBS, Adam Leslie, FOLLAND, Nick James, BENNETT, Steven John, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, MELLOR, Amanda, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, FOLLAND, Nick James, ADAMS, Hugo James, BENNETT, Steven John, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, FOLLAND, Nick James, BENNETT, Steven John, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, MELLOR, Amanda, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, FOLLAND, Nick James, BENNETT, Steven John, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, FOLLAND, Nick James, BENNETT, Steven John, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, IVENS, Robert John, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, MELLOR, Amanda, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
DOBBS, Adam Leslie, BENNETT, Steven John, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, BENNETT, Steven John, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, GRIMBLE, Scilla, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
DOBBS, Adam Leslie, BENNETT, Steven John, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
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DOBBS, Adam Leslie, BENNETT, Steven John, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
DOBBS, Adam Leslie, BENNETT, Steven John, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
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FOLLAND, Nick James are mutual persons.
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FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James, OAKLEY, Graham John are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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ADAMS, Hugo James, CONSTANTINE, Clem Charalambos, WILLIAMS, Christopher Michael are mutual persons.
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CONSTANTINE, Clem Charalambos are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
OAKLEY, Graham John are mutual persons.
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OAKLEY, Graham John are mutual persons.
TURTON, Andrew James Mason, Mr. are mutual persons.
WALKER, Lucy are mutual persons.
WILLIAMS, Christopher Michael are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
MARKS AND SPENCER INVESTMENTS
DOBBS, Adam Leslie, FOLLAND, Nick James, IVENS, Robert John, MELLOR, Amanda, OAKLEY, Graham John, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
BROMLEY VALLEY GYMNASTIC CENTRE
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SIMPLY FOOD (PROPERTY INVESTMENTS)
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MARKS AND SPENCER P.L.C.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RUBY PROPERTIES (HARDWICK) LIMITED 👀 — a London based business that started in 2003.