RUBY PROPERTIES (THORNCLIFFE) LIMITED, London, Regno Unito

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

RUBY PROPERTIES (THORNCLIFFE) LIMITED

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

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

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

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

1 / 2

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

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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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ANGELIQUE AUBRY RAECHEL G BAILEY SANDRA FLORENCE MEUNIER

RUBY PROPERTIES (THORNCLIFFE) LIMITED

Home

Regno Unito

London

RUBY PROPERTIES (THORNCLIFFE) LIMITED

Riepilogo

Dati legali e stato

Timeline (12 events)

Appointed Mark Robert Davies (person)

Resigned Emma Harris (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

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

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of RUBY PROPERTIES (THORNCLIFFE) LIMITED

Appointment of director

Companexia Document AI

Termination of director appointment

Confirmation statement

Altre aziende e persone