RUBY PROPERTIES (HARDWICK) LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

RUBY PROPERTIES (HARDWICK) LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number04716018

Founded28/03/2003

PurposeManagement of real estate on a fee or contract basis

AddressWaterside House, 35 North Wharf Road, London, W2 1NW

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date28/03/2003

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (84 events)

04/03/2026

Status changed

active → dissolved

06/12/2023

Resigned Andrew James Mason, Turton (person)

Resigned as Director

28/03/2003

Appointed Alison Clare Reed (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Marks And Spencer P.l.c.

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Robert Dylan Lyons

Secretary

Appointed: 31/08/2022

—

Robert Dylan Lyons

Secretary

Appointed: 31/08/2022

—

Adam Leslie Dobbs

Director

Appointed: 25/01/2021

—

Adam Leslie Dobbs

Director

Appointed: 25/01/2021

—

Showing 1–5 of 45

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Ownership Timeline (1 changes)

06/04/2016

Appointed Marks And Spencer P.l.c. (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Waterside House

35 North Wharf Road

London

W2 1NW

Financials

There are no Financials yet.

Documents

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Gazette Dissolved Voluntary

10/03/2026

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RUBY PROPERTIES (HARDWICK) LIMITED

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