RUBY ISA NOMINEES LIMITED
LONDON WB CO (1300) LIMITED

Hellopages » City of London » City of London » EC3A 8AA
Company number 04740933
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address 63 ST. MARY AXE, LONDON, ENGLAND, EC3A 8AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Register inspection address has been changed from C/O Beaufort Securities Ltd 131 Finsbury Pavement London EC2A 1NT England to C/O Beaufort Securities Ltd 63 st. Mary Axe London EC3A 8AA; Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016. The most likely internet sites of RUBY ISA NOMINEES LIMITED are www.rubyisanominees.co.uk, and www.ruby-isa-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruby Isa Nominees Limited is a Private Limited Company. The company registration number is 04740933. Ruby Isa Nominees Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Ruby Isa Nominees Limited is 63 St Mary Axe London England Ec3a 8aa. . AKBAR, Tahir is a Secretary of the company. AKBAR, Tahir is a Director of the company. MALIK, Tanvier Mohsin is a Director of the company. VERMA, Sanjeev is a Director of the company. Secretary HAVARD, Rebecca Haddon has been resigned. Secretary MALKIN, Anthony Richard has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director AHMAD, Imran has been resigned. Director BAKER, Andrew Piers has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director BRENNAN, John Patrick has been resigned. Director COLLINS, Wayne Francis has been resigned. Director DOLAN, James Mcgrath has been resigned. Director DOUTHWAITE, John Gordon has been resigned. Director GREENWOOD, Stephen Harold has been resigned. Director GREENWOOD, Stephen Harold has been resigned. Director HOODLESS, Geoffrey Alan has been resigned. Director HUGHES, Karl Alexander has been resigned. Director MALKIN, Anthony Richard has been resigned. Director MALONEY, Sarah Diane has been resigned. Director MCGRADY, George has been resigned. Director MORGAN, Antony James has been resigned. Director PHILLIPS, Roy has been resigned. Director SMITH, Nigel Francis has been resigned. Director WOOLLARD, Tyler James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AKBAR, Tahir
Appointed Date: 31 October 2014
Director
AKBAR, Tahir
Appointed Date: 31 October 2014
66 years old
Director
MALIK, Tanvier Mohsin
Appointed Date: 31 October 2014
62 years old
Director
VERMA, Sanjeev
Appointed Date: 22 April 2014
55 years old

Resigned Directors

Secretary
HAVARD, Rebecca Haddon
Resigned: 11 July 2008
Appointed Date: 09 November 2006
Secretary
MALKIN, Anthony Richard
Resigned: 09 November 2006
Appointed Date: 12 November 2003
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 12 November 2003
Appointed Date: 22 April 2003
Director
AHMAD, Imran
Resigned: 23 January 2009
Appointed Date: 24 January 2007
56 years old
Director
BAKER, Andrew Piers
Resigned: 30 September 2011
Appointed Date: 01 March 2006
79 years old
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 12 November 2003
Appointed Date: 22 April 2003
Director
BRENNAN, John Patrick
Resigned: 13 August 2009
Appointed Date: 12 November 2003
68 years old
Director
COLLINS, Wayne Francis
Resigned: 25 February 2008
Appointed Date: 17 September 2004
54 years old
Director
DOLAN, James Mcgrath
Resigned: 22 April 2014
Appointed Date: 25 February 2008
54 years old
Director
DOUTHWAITE, John Gordon
Resigned: 31 October 2014
Appointed Date: 22 April 2014
61 years old
Director
GREENWOOD, Stephen Harold
Resigned: 22 April 2014
Appointed Date: 05 November 2010
70 years old
Director
GREENWOOD, Stephen Harold
Resigned: 30 November 2005
Appointed Date: 12 November 2003
70 years old
Director
HOODLESS, Geoffrey Alan
Resigned: 30 April 2009
Appointed Date: 20 December 2006
77 years old
Director
HUGHES, Karl Alexander
Resigned: 05 November 2010
Appointed Date: 01 July 2008
61 years old
Director
MALKIN, Anthony Richard
Resigned: 30 June 2008
Appointed Date: 12 November 2003
60 years old
Director
MALONEY, Sarah Diane
Resigned: 30 March 2012
Appointed Date: 13 October 2011
54 years old
Director
MCGRADY, George
Resigned: 09 February 2010
Appointed Date: 29 May 2008
58 years old
Director
MORGAN, Antony James
Resigned: 18 April 2006
Appointed Date: 17 September 2004
59 years old
Director
PHILLIPS, Roy
Resigned: 14 January 2011
Appointed Date: 17 September 2004
75 years old
Director
SMITH, Nigel Francis
Resigned: 15 October 2007
Appointed Date: 12 November 2003
68 years old
Director
WOOLLARD, Tyler James
Resigned: 31 December 2010
Appointed Date: 06 July 2009
48 years old

Persons With Significant Control

Beaufort Asset Clearing Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUBY ISA NOMINEES LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
18 Apr 2017
Register inspection address has been changed from C/O Beaufort Securities Ltd 131 Finsbury Pavement London EC2A 1NT England to C/O Beaufort Securities Ltd 63 st. Mary Axe London EC3A 8AA
29 Nov 2016
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
...
... and 81 more events
21 Nov 2003
New director appointed
21 Nov 2003
New secretary appointed
21 Nov 2003
New director appointed
07 Aug 2003
Company name changed wb co (1300) LIMITED\certificate issued on 07/08/03
22 Apr 2003
Incorporation

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