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All Information about:
Name

Ruby Properties (Cumbernauld) Limited
Address
Waterside House
35 North Wharf Road
London
W2 1NW
VAT ID no VAT ID available
Company No. 04922798 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 2 April 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marks And Spencer Plc Status: Active Notified: 06/04/2016 Companies House Number: 00214436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Harris, Emma 35 North Wharf Road, London Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lyons, Robert Dylan 35 North Wharf Road, London Status: Active Notified: 31/08/2022 Role: Secretary
    Lyons, Robert Dylan 35 North Wharf Road, London Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, William Francis 35 North Wharf Road, London Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Dobbs, Adam Leslie 35 North Wharf Road, London Status: Ceased Notified: 25/01/2021 Ceased: 27/10/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Folland, Nick James 35 North Wharf Road, London Status: Ceased Notified: 01/02/2019 Ceased: 27/10/2023 Date of Birth: 10/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Turton, Andrew James Mason 35 North Wharf Road, London Status: Ceased Notified: 09/10/2019 Ceased: 27/10/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British