RUBY PROPERTIES (HARDWICK) LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RUBY PROPERTIES (HARDWICK) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

1 / 9

Ownership Timeline (1 changes)

06/04/2016

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

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Waterside House

35 North Wharf Road

London

W2 1NW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Gazette Dissolved Voluntary

10/03/2026

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED MICHAEL WHITE L 🇬🇧Mr Robert James Hulse MARCO PALOMINO

RUBY PROPERTIES (HARDWICK) LIMITED

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