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RUBYLAKE INVESTMENTS LIMITED

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

This company is commonly known as Rubylake Investments Limited. The company was founded 19 years ago and was given the registration number 05473453. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RUBYLAKE INVESTMENTS LIMITED
Company Number:05473453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary07 June 2005Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director20 December 2010Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director07 June 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 June 2005Active
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director15 January 2013Active
51 Stradbroke Drive, Chigwell, IG7 5RA

Director07 June 2005Active
3, Rodborough Road, London, England, NW11 8SA

Director20 December 2010Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 June 2005Active

People with Significant Control

Alto Property Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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