RUBYCREST LIMITED
STEEPLE MORDEN

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0NZ

Company number 03694355
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address WYNDMERE HOUSE, ASHWELL ROAD, STEEPLE MORDEN, HERTFORDSHIRE, SG8 0NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of RUBYCREST LIMITED are www.rubycrest.co.uk, and www.rubycrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Rubycrest Limited is a Private Limited Company. The company registration number is 03694355. Rubycrest Limited has been working since 12 January 1999. The present status of the company is Active. The registered address of Rubycrest Limited is Wyndmere House Ashwell Road Steeple Morden Hertfordshire Sg8 0nz. . LOMBARI, Sheran Louise is a Director of the company. Secretary EVANS, Maxine Jayne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUGHES, Hazel Jean has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LOMBARI, Sheran Louise
Appointed Date: 08 February 1999
64 years old

Resigned Directors

Secretary
EVANS, Maxine Jayne
Resigned: 31 March 2011
Appointed Date: 08 February 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 1999
Appointed Date: 12 January 1999
Director
HUGHES, Hazel Jean
Resigned: 31 March 1999
Appointed Date: 08 February 1999
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 February 1999
Appointed Date: 12 January 1999

Persons With Significant Control

Mrs Sheran Lombari
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RUBYCREST LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 39 more events
01 Mar 1999
New director appointed
01 Mar 1999
New secretary appointed
01 Mar 1999
Registered office changed on 01/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Mar 1999
Secretary resigned
12 Jan 1999
Incorporation

RUBYCREST LIMITED Charges

25 August 2011
Mortgage
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 and 3 fish hill, royston, t/no: hd 373891 together…

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