Ruby Properties (thorncliffe) Limited, London

Ruby Properties (Thorncliffe) Limited is a private limited company. Located at Waterside House, 35 North Wharf Road, London W2 1NW, the above-mentioned 21 years old firm was incorporated on 2003-03-28 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
3 directors can be found in the company: Emma H. (appointed on 27 October 2023), Robert L. (appointed on 27 October 2023), William S. (appointed on 27 October 2023). As for the secretaries (1 in total), we can name: Robert L. (appointed on 31 August 2022).
About
Name: Ruby Properties (thorncliffe) Limited
Number: 04716110
Incorporation date: 2003-03-28
End of financial year: 31 March
 
Address: Waterside House
35 North Wharf Road
London
W2 1NW
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Marks And Spencer Plc
6 April 2016
Address Waterside House North Wharf Road, London, W2 1NW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00214436
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Ruby Properties (Thorncliffe) Limited confirmation statement filing is 2024-04-11. The latest confirmation statement was sent on 2023-03-28. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 02 April 2022.

1 person of significant control is listed in the Companies House, an only company Marks And Spencer Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at North Wharf Road, W2 1NW London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2023-04-01
filed on: 8th, January 2024 | accounts
Free Download (15 pages)