RUTHBEN PROPERTY HOLDING CO. LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 3AP

Company number 00563716
Status Active
Incorporation Date 28 March 1956
Company Type Private Limited Company
Address CENTRAL HOUSE, 189-203 HOE STREET, LONDON, E17 3AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Joshua Tobin as a director on 10 April 2017; Termination of appointment of Hannah Tobin as a director on 10 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of RUTHBEN PROPERTY HOLDING CO. LIMITED are www.ruthbenpropertyholdingco.co.uk, and www.ruthben-property-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. Ruthben Property Holding Co Limited is a Private Limited Company. The company registration number is 00563716. Ruthben Property Holding Co Limited has been working since 28 March 1956. The present status of the company is Active. The registered address of Ruthben Property Holding Co Limited is Central House 189 203 Hoe Street London E17 3ap. . TOBIN, Judith Ann is a Secretary of the company. TOBIN, Benjamin is a Director of the company. TOBIN, Joshua is a Director of the company. Secretary TOBIN, Maisie has been resigned. Director TOBIN, Hannah has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TOBIN, Judith Ann
Appointed Date: 21 December 2000
Director
TOBIN, Benjamin

71 years old
Director
TOBIN, Joshua
Appointed Date: 10 April 2017
44 years old

Resigned Directors

Secretary
TOBIN, Maisie
Resigned: 21 December 2000
Director
TOBIN, Hannah
Resigned: 10 April 2017
Appointed Date: 04 January 2010
40 years old

Persons With Significant Control

Mr Benjamin Tobin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Judith Ann Tobin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTHBEN PROPERTY HOLDING CO. LIMITED Events

11 Apr 2017
Appointment of Joshua Tobin as a director on 10 April 2017
11 Apr 2017
Termination of appointment of Hannah Tobin as a director on 10 April 2017
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 75 more events
12 May 1988
Full accounts made up to 30 June 1987
08 Mar 1988
Return made up to 31/12/87; full list of members
04 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1987
Full accounts made up to 30 June 1986
11 Feb 1987
Return made up to 31/12/86; full list of members

RUTHBEN PROPERTY HOLDING CO. LIMITED Charges

5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 754 high road finchley in the…
7 November 1991
Legal mortgage
Delivered: 13 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 124 fore street enfield title no. Mx 57455 and the proceeds…
30 October 1991
Legal mortgage
Delivered: 1 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 369 high road E10 london borough of waltham forest t/no:…
30 October 1991
Legal mortgage
Delivered: 1 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 607 lea bridge road E10 london borough of waltham forest…

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