RUTHMERE PROPERTIES LIMITED
Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mrs Barbara Waker as a secretary on 10 April 2017; Termination of appointment of Joseph Gubbay as a secretary on 10 April 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of RUTHMERE PROPERTIES LIMITED are www.ruthmereproperties.co.uk, and www.ruthmere-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruthmere Properties Limited is a Private Limited Company. The company registration number is 00991337. Ruthmere Properties Limited has been working since 09 October 1970. The present status of the company is Active. The registered address of Ruthmere Properties Limited is 7 Praed Street London W2 1nj. . WAKER, Barbara is a Secretary of the company. GUBBAY, Edith is a Director of the company. GUBBAY, Paul is a Director of the company. GUBBAY, Robert is a Director of the company. KHALASTCHI, Lesley is a Director of the company. KREMER, Thomas is a Director of the company. Secretary GUBBAY, Edith has been resigned. Secretary GUBBAY, Joseph has been resigned. Secretary LIM, Terry has been resigned. Director GUBBAY, Edith has been resigned. Director GUBBAY, Paul has been resigned. Director GUBBAY, Robert has been resigned. Director KREMER, Alison Emily, Lady has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
94 years old
Nature of control: Has significant influence or control
64 years old
Nature of control: Has significant influence or control
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUTHMERE PROPERTIES LIMITED Events
RUTHMERE PROPERTIES LIMITED Charges
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited Acting in Its Capacity as Security Agent for the Finance Parties
Description: Contains fixed charge…
Delivered: 6 June 1995
Status: Satisfied on 7 April 2011
Persons entitled: Midland Bank PLC
Description: Leasehold property known as basement flat 37 st james…
Delivered: 17 March 1995
Status: Satisfied on 1 December 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a land adjoining 223A portobello road…
Delivered: 19 January 1995
Status: Satisfied on 7 April 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 January 1995
Status: Satisfied on 7 August 2004
Persons entitled: Midland Bank PLC
Description: 1. kensington park road kensington london. 2. units 1 and…
Delivered: 9 August 1991
Status: Satisfied on 7 April 2011
Persons entitled: Riggs a P Bank Limited
Description: All monies in whatever currency from time to time standing…
Delivered: 10 June 1991
Status: Satisfied on 1 November 1994
Persons entitled: National Westminster Bank PLC
Description: Unit 13 church hill industrial estate lancing west…
Delivered: 10 June 1991
Status: Satisfied on 1 November 1994
Persons entitled: National Westminster Bank PLC
Description: Unit 6 churchill industrial estate marlborough road lancing…
Delivered: 10 June 1991
Status: Satisfied on 18 January 1995
Persons entitled: National Westminster Bank PLC
Description: 37 & 38 st james' gardens holland park l/b of kensington &…
Delivered: 15 March 1990
Status: Satisfied on 1 November 1994
Persons entitled: National Westminster Bank PLC
Description: 275 portland road south norwood london SE25 the proceeds of…
Delivered: 15 March 1990
Status: Satisfied on 18 January 1995
Persons entitled: National Westminster Bank PLC
Description: 35 kensington park road london W1 t/n LN122301 the proceeds…
Delivered: 17 April 1989
Status: Satisfied on 2 May 1990
Persons entitled: Hill Samuel & Co. (Ireland) Limited
Description: 1. land 35 kensington park road kensington t/n ln 122301…
Delivered: 26 March 1986
Status: Satisfied on 18 January 1995
Persons entitled: A P Bank Limited
Description: Freehold property known as 39 lower belgrave street city of…
Delivered: 18 February 1986
Status: Satisfied on 2 December 1993
Persons entitled: A P Bank Limited
Description: Various properties in the london boroughs of kensington and…
Delivered: 27 October 1983
Status: Satisfied on 17 December 1988
Persons entitled: National Westminster Bank PLC
Description: F/H 8 & 9 lambton place kensington W11 royal borough of…
Delivered: 10 February 1982
Status: Satisfied on 1 November 1994
Persons entitled: National Westminster Bank PLC
Description: 275 portland road, croydon london SE25 title no sy 67554…
Delivered: 4 October 1978
Status: Satisfied on 7 April 2011
Persons entitled: Trade Development Bank
Description: 16 needham road, london W11 title no 459712.
Delivered: 6 July 1978
Status: Satisfied on 7 April 2011
Persons entitled: Trade Development Bank
Description: Townend house, townend parade kingston upon thames, surrey…
Delivered: 10 June 1975
Status: Satisfied on 2 December 1993
Persons entitled: Trident Life Assurance Co LTD
Description: 275 portland road, south norwood.
Delivered: 19 December 1974
Status: Satisfied on 7 April 2011
Persons entitled: Trade Development Bank
Description: 97A talbot rd, london W11.