RUBY PROPERTIES (THORNCLIFFE) LIMITED
- Company statusactive
- Company No04716110
- Age22 years 4 months Incorporated 28 March 2003
- Officers4
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
RUBY PROPERTIES (THORNCLIFFE) LIMITED is an active company incorporated on 28 March 2003 and based in London. The company was registered 22 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
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 31 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 17 Dec 2024
Legacy
7 Months Ago on 17 Dec 2024
Legacy
7 Months Ago on 17 Dec 2024
Legacy
7 Months Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jan 2024
Legacy
1 Year Ago on 08 Jan 2024
Legacy
1 Year Ago on 08 Jan 2024
Legacy
1 Year Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Jan 2023
Legacy
2 Years Ago on 05 Jan 2023
Legacy
2 Years Ago on 05 Jan 2023
Legacy
2 Years Ago on 05 Jan 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Robert Dylan | secretary | 31 Aug 2022 | |
| HARRIS, Emma | director | Oct 1978 | 27 Oct 2023 |
| LYONS, Robert Dylan | director | Aug 1986 | 27 Oct 2023 |
| SMITH, William Francis | director | Nov 1967 | 27 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks And Spencer Plc | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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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.
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, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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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, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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CONSTANTINE, Clem Charalambos are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
CONSTANTINE, Clem Charalambos 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.
CONSTANTINE, Clem Charalambos are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
FOLLAND, Nick James, GRIMBLE, Scilla, REED, Alison Clare are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda, STEWART, Alan James Harris are mutual persons.
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FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
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FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
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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.
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OAKLEY, Graham John, REED, Alison Clare are mutual persons.
OAKLEY, Graham John, REED, Alison Clare are mutual persons.
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REED, Alison Clare are mutual persons.
REED, Alison Clare are mutual persons.
REED, Alison Clare, WILLIAMS, Christopher Michael are mutual persons.
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TURTON, Andrew James Mason, Mr. are mutual persons.
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WILLIAMS, Christopher Michael are mutual persons.
WILLIAMS, Christopher Michael are mutual persons.
WILLIAMS, Christopher Michael 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.
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.
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.
INSTANT COMPANIES LIMITED is a mutual person.
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