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RUBYPARK LIMITED

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

This company is commonly known as Rubypark Limited. The company was founded 27 years ago and was given the registration number 03400485. The firm's registered office is in SURBITON. You can find them at Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RUBYPARK LIMITED
Company Number:03400485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1997
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom, KT6 6DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Victoria Avenue, Surbiton, KT6 5DN

Secretary15 July 1999Active
Coombe Mount 15 More Lane, Esher, KT10 8AJ

Director04 August 1997Active
59 Victoria Avenue, Surbiton, KT6 5DN

Director04 August 1997Active
Coombe Mount 15 More Lane, Esher, KT10 8AJ

Secretary04 August 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 July 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 July 1997Active

People with Significant Control

Mr Naval Jehangir Heeramaneck
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:Coombe Mount, 15 More Lane, Esher, United Kingdom, KT10 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Khurshed Russy Madon
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:59 Victoria Avenue, Surbiton, United Kingdom, KT6 5DN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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