RUBY CAPITAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ruby Capital Services Ltd. The company was founded 19 years ago and was given the registration number 05391576. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	RUBY CAPITAL SERVICES LTD
Company Number	:	05391576
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 2005
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	38 Berkeley Square, London, W1J 5AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB	Director	14 March 2005	Active
5 Gidea Close, Gidea Park, RM2 5NP	Secretary	14 March 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 March 2005	Active
4th, Floor, Reading Bridge House George Street, Reading, England, RG1 8LS	Corporate Secretary	16 July 2007	Active
42-44 Portman Road, Reading, RG30 1EA	Corporate Secretary	30 June 2005	Active
5, Gidea Close, Gidea Park, Romford, England, RM2 5NP	Director	31 May 2005	Active
9, Heath Close, Hampstead Way, London, United Kingdom, NW11 7DS	Director	14 June 2012	Active

People with Significant Control

Mr Stephen Edward Rubens
Notified on	:	18 November 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Infusive Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	38, Berkeley Square, London, United Kingdom, W1J 5AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RUBY CAPITAL SERVICES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement