RUBYGEM LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 2DE

Company number 05148325
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address UNIT 13 3RD FLOOR, 2 ARTICHOKE HILL, LONDON, E1W 2DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 . The most likely internet sites of RUBYGEM LIMITED are www.rubygem.co.uk, and www.rubygem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Rubygem Limited is a Private Limited Company. The company registration number is 05148325. Rubygem Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Rubygem Limited is Unit 13 3rd Floor 2 Artichoke Hill London E1w 2de. . TOOTI, Siamak is a Director of the company. Secretary LEOW, Clare Susan has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director LEOW, Clare Susan has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director PHILIPS, Ralph Lionel has been resigned. The company operates in "Residents property management".


Current Directors

Director
TOOTI, Siamak
Appointed Date: 20 July 2004
63 years old

Resigned Directors

Secretary
LEOW, Clare Susan
Resigned: 18 October 2011
Appointed Date: 20 July 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 28 July 2004
Appointed Date: 08 June 2004
Director
LEOW, Clare Susan
Resigned: 01 January 2006
Appointed Date: 20 July 2004
61 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 28 July 2004
Appointed Date: 08 June 2004
Director
PHILIPS, Ralph Lionel
Resigned: 01 January 2012
Appointed Date: 20 July 2004
59 years old

Persons With Significant Control

Mr Siamak Tooti
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

RUBYGEM LIMITED Events

03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
03 Nov 2015
Director's details changed for Siamak Tooti on 24 September 2015
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
10 Aug 2004
New secretary appointed
04 Aug 2004
Registered office changed on 04/08/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
04 Aug 2004
Director resigned
04 Aug 2004
Secretary resigned
08 Jun 2004
Incorporation

RUBYGEM LIMITED Charges

6 August 2010
Deed of assignment of rental income
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income from 1 kelvedon road london t/no BGL9005.
19 November 2007
Floating charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: By way of floating charge its undertaking and all property…
19 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a burston house burston road london t/no…
6 June 2006
Floating charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: By way of floating charge its undertaking and all its…
6 June 2006
Legal charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H 1 kelvedon road fulham all fixtures goodwill and…
6 January 2005
Assignment of rental income
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 1 kelvedon road fulham london SW6 5BN.
6 January 2005
Legal and general charge
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1 kelvedon road london SW6 5BN, all the uncalled capital…
6 January 2005
Assignment of rental income
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 1 kelvedon road fulham london.
6 January 2005
Legal and general charge
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1 kelvedon road london, all the uncalled capital for the…

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