RUBY PROPERTIES (THORNCLIFFE) LIMITED
Active - Accounts Filed
General Information
NAME
RUBY PROPERTIES (THORNCLIFFE) LIMITED
COMPANY NUMBER
04716110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/03/2003
(21 years and 8 months old)
WEBSITE
http://marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1NW
Waterside House
35 North Wharf Road
London
W2 1NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKS AND SPENCER P.L.C. | Active - Accounts Filed | View Report |
| RUBY PROPERTIES (THORNCLIFFE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 08/11/2023 | New Board Member William Francis Smith (927446509) Appointed |
Credit Risk Overview
Want to learn more about RUBY PROPERTIES (THORNCLIFFE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBY PROPERTIES (THORNCLIFFE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBY PROPERTIES (THORNCLIFFE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/03/2009 - Present (15 years and 8 months) Secretary: 24/03/2009 - Present (15 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director&Secretary |
Current: 3 Past: 31 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 1 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 22 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 08/11/2023 | New Board Member William Francis Smith (927446509) Appointed |
| 07/11/2023 | Nick James Folland (907371145) has left the board |
| 07/11/2023 | Andrew James Mason Turton (926328097) has left the board |
| 07/11/2023 | Adam Leslie Dobbs (913509456) has left the board |
| 07/11/2023 | New Board Member William Francis Smith (931551723) Appointed |
| 07/11/2023 | New Board Member Emma Harris (931536848) Appointed |
| 07/11/2023 | New Board Member Robert Dylan Lyons (931536885) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | Patricia Howell (924312576) has left the board |
| 15/09/2022 | New Company Secretary Robert Dylan Lyons (930005919) Appointed |
| 13/01/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Adam Leslie Dobbs (913509456) Appointed |
| 24/11/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 15/10/2019 | New Board Member Andrew James Mason Turton (926328097) Appointed |
| 06/09/2019 | Steven John Bennett (921974910) has left the board |
| 11/07/2019 | New Board Member Lucy Walker (923706992) Appointed |
| 11/07/2019 | Lucy Walker (926008147) has left the board |
| 04/07/2019 | Alistair James Willey (924509257) has left the board |
| 04/07/2019 | New Board Member Lucy Walker (926008147) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | Amanda Mellor (913996720) has left the board |
| 08/02/2019 | New Board Member Nick James Folland (907371145) Appointed |
| 15/01/2019 | New Accounts filed |
| 19/09/2018 | Scilla Grimble (920715226) has left the board |
| 19/09/2018 | New Board Member Alistair James Willey (924509257) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | Verity Chase (921590266) has left the board |
| 15/02/2018 | New Company Secretary Patricia Howell (924312576) Appointed |
| 09/01/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 07/12/2016 | Hugo James Adams (918843598) has left the board |
| 07/12/2016 | New Board Member Steven John Bennett (921974910) Appointed |
| 12/10/2016 | New Company Secretary Verity Chase (921590266) Appointed |
| 12/10/2016 | Robert John Ivens (903386989) has left the board |
| 25/04/2016 | New Board Member Scilla Grimble (920715226) Appointed |
| 25/04/2016 | Scilla Grimble (920716195) has left the board |
| 18/04/2016 | Hamish Platt (919958395) has left the board |
| 18/04/2016 | New Board Member Scilla Grimble (920716195) Appointed |
| 08/04/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 24/07/2015 | New Board Member Hamish Platt (919958395) Appointed |
| 07/04/2015 | New Annual Return filed |
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