RUBYSTONE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02677821
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of RUBYSTONE INVESTMENTS LIMITED are www.rubystoneinvestments.co.uk, and www.rubystone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 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.Rubystone Investments Limited is a Private Limited Company. The company registration number is 02677821. Rubystone Investments Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Rubystone Investments Limited is 73 Cornhill London Ec3v 3qq. . HART, Lily is a Secretary of the company. HART, Paul is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HART, Lily
Director
HART, Paul

87 years old

Persons With Significant Control

Tap Holdings Limited
Notified on: 14 January 2017
Nature of control: Ownership of shares – 75% or more

RUBYSTONE INVESTMENTS LIMITED Events

24 Feb 2017
Confirmation statement made on 15 January 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
23 Dec 2015
Total exemption full accounts made up to 31 March 2015
11 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
...
... and 59 more events
25 Aug 1992
Particulars of mortgage/charge
20 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
20 Jan 1992
Director resigned;new director appointed
20 Jan 1992
Registered office changed on 20/01/92 from: 83 leonard street london EC2A 4QS
15 Jan 1992
Incorporation

RUBYSTONE INVESTMENTS LIMITED Charges

10 May 2000
Legal mortgage
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 81 & 81A marylebone high street l/b of…
19 August 1992
Legal mortgage
Delivered: 25 August 1992
Status: Satisfied on 15 November 2000
Persons entitled: Allied Irish Banks P.L.C.
Description: Shop premises at 81A marleybone high street london and the…
19 August 1992
Legal mortgage
Delivered: 25 August 1992
Status: Satisfied on 15 November 2000
Persons entitled: Allied Irish Banks P.L.C.
Description: Shop premises at 81 marleybone high street london W1 and…

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