RUBY PROPERTIES (THORNCLIFFE) LIMITED, London, United Kingdom

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

RUBY PROPERTIES (THORNCLIFFE) LIMITED

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

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number04716110

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: 11/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date28/03/2003

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (12 events)

01/05/2026

Appointed Mark Robert Davies (person)

Appointed as Director

15/04/2026

Resigned Emma Harris (person)

Resigned as Director

28/03/2003

Company incorporated

Incorporation date: 2003-03-28

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

Mark Robert Davies

Director

Appointed: 01/05/2026

—

Kayleigh Redhead

Director

Appointed: 31/12/2025

—

Kayleigh Redhead

Director

Appointed: 31/12/2025

—

Kayleigh Redhead

Secretary

Appointed: 31/12/2025

—

Showing 1–5 of 9

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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

Appointment of director

11/05/2026

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Termination of director appointment

29/04/2026

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Confirmation statement

30/03/2026

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RUBY PROPERTIES (THORNCLIFFE) LIMITED

Home

United Kingdom

London

RUBY PROPERTIES (THORNCLIFFE) LIMITED

Summary

Legal & Status

Timeline (12 events)

Appointed Mark Robert Davies (person)

Resigned Emma Harris (person)

Company incorporated

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

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

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of RUBY PROPERTIES (THORNCLIFFE) LIMITED

Appointment of director

Companexia Document AI

Termination of director appointment

Confirmation statement

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