RUBY PROPERTIES (CUMBERNAULD) LIMITED
LONDON

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Company number 04922798
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 2 April 2016; Consolidated accounts of parent company for subsidiary company period ending 02/04/16; Notice of agreement to exemption from audit of accounts for period ending 02/04/16. The most likely internet sites of RUBY PROPERTIES (CUMBERNAULD) LIMITED are www.rubypropertiescumbernauld.co.uk, and www.ruby-properties-cumbernauld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruby Properties Cumbernauld Limited is a Private Limited Company. The company registration number is 04922798. Ruby Properties Cumbernauld Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Ruby Properties Cumbernauld Limited is Waterside House 35 North Wharf Road London W2 1nw. . CHASE, Verity is a Secretary of the company. BENNETT, Steven John is a Director of the company. GRIMBLE, Scilla is a Director of the company. MELLOR, Amanda is a Director of the company. Secretary IVENS, Robert John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Hugo James has been resigned. Director CONSTANTINE, Clem Charalambos has been resigned. Director HAUGHEY, Eileen Mary has been resigned. Director OAKLEY, Graham John has been resigned. Director PLATT, Hamish has been resigned. Director REED, Alison Clare has been resigned. Director STEWART, Alan James Harris has been resigned. Director WILLIAMS, Christopher Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHASE, Verity
Appointed Date: 06 October 2016
Director
BENNETT, Steven John
Appointed Date: 01 December 2016
49 years old
Director
GRIMBLE, Scilla
Appointed Date: 04 April 2016
52 years old
Director
MELLOR, Amanda
Appointed Date: 30 July 2009
61 years old

Resigned Directors

Secretary
IVENS, Robert John
Resigned: 06 October 2016
Appointed Date: 06 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
ADAMS, Hugo James
Resigned: 30 November 2016
Appointed Date: 02 July 2014
52 years old
Director
CONSTANTINE, Clem Charalambos
Resigned: 30 June 2014
Appointed Date: 24 March 2009
63 years old
Director
HAUGHEY, Eileen Mary
Resigned: 28 February 2009
Appointed Date: 29 November 2005
63 years old
Director
OAKLEY, Graham John
Resigned: 01 September 2009
Appointed Date: 06 October 2003
69 years old
Director
PLATT, Hamish
Resigned: 04 April 2016
Appointed Date: 10 July 2015
53 years old
Director
REED, Alison Clare
Resigned: 30 April 2005
Appointed Date: 06 October 2003
68 years old
Director
STEWART, Alan James Harris
Resigned: 10 July 2014
Appointed Date: 10 June 2014
65 years old
Director
WILLIAMS, Christopher Michael
Resigned: 31 December 2005
Appointed Date: 06 October 2003
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Marks And Spencer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUBY PROPERTIES (CUMBERNAULD) LIMITED Events

09 Jan 2017
Audit exemption subsidiary accounts made up to 2 April 2016
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 02/04/16
09 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 02/04/16
09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 02/04/16
05 Dec 2016
Appointment of Mr Steven John Bennett as a director on 1 December 2016
...
... and 63 more events
16 Oct 2003
New director appointed
16 Oct 2003
New director appointed
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
06 Oct 2003
Incorporation

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