RUBY PROPERTIES (HARDWICK) LIMITED

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

This company is commonly known as Ruby Properties (hardwick) Limited. The company was founded 21 years ago and was given the registration number 04716018. The firm's registered office is in LONDON. You can find them at Waterside House, 35 North Wharf Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	RUBY PROPERTIES (HARDWICK) LIMITED
Company Number	:	04716018
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 March 2003
End of financial year	:	01 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Waterside House, 35 North Wharf Road, London, W2 1NW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Waterside House, 35 North Wharf Road, London, W2 1NW	Secretary	31 August 2022	Active
Waterside House, 35 North Wharf Road, London, W2 1NW	Director	25 January 2021	Active
Waterside House, 35 North Wharf Road, London, W2 1NW	Director	01 February 2019	Active
Waterside House, 35 North Wharf Road, London, W2 1NW	Secretary	06 October 2016	Active
Waterside House, 35 North Wharf Road, London, W2 1NW	Secretary	08 February 2018	Active
Waterside House, 35 North Wharf Road, London, W2 1NW	Secretary	28 March 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	28 March 2003	Active
Waterside House, 35 North Wharf Road, London, W2 1NW	Director	02 July 2014	Active
Waterside House, 35 North Wharf Road, London, W2 1NW	Director	01 December 2016	Active
Waterside House, 35 North Wharf Road, London, W2 1NW	Director	24 March 2009	Active
Waterside House, 35 North Wharf Road, London, W2 1NW	Director	04 April 2016	Active
5 Elton Drive, Maidenhead, SL6 7NA	Director	29 November 2005	Active
35, North Wharf Road, London, W2 1NW	Director	30 July 2009	Active
Waterside House, 35 North Wharf Road, London, W2 1NW	Director	28 March 2003	Active
Waterside House, 35 North Wharf Road, London, W2 1NW	Director	10 July 2015	Active
Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB	Director	28 March 2003	Active
Waterside House, 35 North Wharf Road, London, W2 1NW	Director	10 June 2014	Active
Waterside House, 35 North Wharf Road, London, W2 1NW	Director	09 October 2019	Active
Waterside House, 35 North Wharf Road, London, W2 1NW	Director	27 June 2019	Active
Waterside House, 35 North Wharf Road, London, W2 1NW	Director	14 September 2018	Active
2 The Spinney, Parsonage Close Oakley, Bedford, MK43 7TH	Director	28 March 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	28 March 2003	Active

People with Significant Control

Marks And Spencer Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Waterside House, North Wharf Road, London, England, W2 1NW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RUBY PROPERTIES (HARDWICK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement