RUBY TZZ ESTATES LTD
LONDON

Hellopages » City of London » City of London » EC3A 5AR

Company number 08040087
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address ELLIOTTS SHAH, BURY HOUSE, GROUND FLOOR,, 31 BURY STREET,, LONDON, EC3A 5AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 6 December 2016 GBP 2,200 . The most likely internet sites of RUBY TZZ ESTATES LTD are www.rubytzzestates.co.uk, and www.ruby-tzz-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruby Tzz Estates Ltd is a Private Limited Company. The company registration number is 08040087. Ruby Tzz Estates Ltd has been working since 20 April 2012. The present status of the company is Active. The registered address of Ruby Tzz Estates Ltd is Elliotts Shah Bury House Ground Floor 31 Bury Street London Ec3a 5ar. . TIZZARD, Robert George is a Director of the company. TIZZARD, Sarah Louise is a Director of the company. YARNOLD, Stephen William is a Director of the company. YARNOLD, Susan Carol is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TIZZARD, Robert George
Appointed Date: 20 April 2012
71 years old
Director
TIZZARD, Sarah Louise
Appointed Date: 20 April 2012
67 years old
Director
YARNOLD, Stephen William
Appointed Date: 20 April 2012
70 years old
Director
YARNOLD, Susan Carol
Appointed Date: 20 April 2012
70 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 April 2012
Appointed Date: 20 April 2012
94 years old

Persons With Significant Control

Mr Stephen William Yarnold
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Robert George Tizzard
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

RUBY TZZ ESTATES LTD Events

27 Apr 2017
Confirmation statement made on 20 April 2017 with updates
13 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 2,200
11 Feb 2017
Particulars of variation of rights attached to shares
11 Feb 2017
Change of share class name or designation
...
... and 15 more events
01 May 2012
Appointment of Mr Robert George Tizzard as a director
01 May 2012
Appointment of Mrs Susan Carol Yarnold as a director
01 May 2012
Appointment of Mr Stephen William Yarnold as a director
25 Apr 2012
Termination of appointment of Barbara Kahan as a director
20 Apr 2012
Incorporation

RUBY TZZ ESTATES LTD Charges

15 April 2016
Charge code 0804 0087 0003
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property edged red on the plan attached to the legal…
24 September 2014
Charge code 0804 0087 0002
Delivered: 11 October 2014
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: Phase 1 (units 1 & 2) harwood retail centre gillingham…
30 July 2014
Charge code 0804 0087 0001
Delivered: 1 August 2014
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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