RUBYWELLE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 02055698
Status Active
Incorporation Date 16 September 1986
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of RUBYWELLE LIMITED are www.rubywelle.co.uk, and www.rubywelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubywelle Limited is a Private Limited Company. The company registration number is 02055698. Rubywelle Limited has been working since 16 September 1986. The present status of the company is Active. The registered address of Rubywelle Limited is 12 Helmet Row London Ec1v 3qj. . PATEL, Chandrakant Chaturbhai is a Secretary of the company. PATEL, Anita is a Director of the company. PATEL, Shirish Pranlal is a Director of the company. Secretary PATEL, Chandrakant Chaturbhai has been resigned. Secretary PATEL, Harshad Manibhai has been resigned. Secretary PATEL, Vinodrai Manibhai has been resigned. Director THAKORE, Vijay has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Chandrakant Chaturbhai
Appointed Date: 26 March 1997

Director
PATEL, Anita
Appointed Date: 01 November 2013
68 years old

Director
PATEL, Shirish Pranlal
Appointed Date: 26 March 1997
83 years old

Resigned Directors

Secretary
PATEL, Chandrakant Chaturbhai
Resigned: 31 December 1993

Secretary
PATEL, Harshad Manibhai
Resigned: 10 May 1996

Secretary
PATEL, Vinodrai Manibhai
Resigned: 26 March 1997
Appointed Date: 10 May 1996

Director
THAKORE, Vijay
Resigned: 26 March 1997
70 years old

RUBYWELLE LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000

...
... and 85 more events
24 Jun 1988
Director resigned;new director appointed

24 Jun 1988
Registered office changed on 24/06/88 from: 304 bensham lane thornton heath surrey CR4 7YR

19 Feb 1987
Registered office changed on 19/02/87 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL

19 Feb 1987
Secretary resigned;director resigned

16 Sep 1986
Certificate of Incorporation

RUBYWELLE LIMITED Charges

5 October 1988
Legal charge
Delivered: 6 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mayfair cinema upper tooting road london…