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RUTHBEN PROPERTY HOLDING CO. LIMITED

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

This company is commonly known as Ruthben Property Holding Co. Limited. The company was founded 68 years ago and was given the registration number 00563716. The firm's registered office is in LONDON. You can find them at Waltham House 11 Kirkdale Road, Leytonstone, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RUTHBEN PROPERTY HOLDING CO. LIMITED
Company Number:00563716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1956
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Waltham House 11 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central House, 189-203 Hoe Street, London, United Kingdom, E17 3SZ

Secretary21 December 2000Active
Central House, 189-203 Hoe Street, London, United Kingdom, E17 3SZ

Director-Active
Waltham House, 11 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director10 April 2017Active
8 Bancroft Avenue, London, N2 0AS

Secretary-Active
Central House, 189-203 Hoe Street, London, United Kingdom, E17 3SZ

Director04 January 2010Active

People with Significant Control

Mr. Benjamin Tobin
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:Central House, 189-203 Hoe Street, London, United Kingdom, E17 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Judith Ann Tobin
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:Central House, 189-203 Hoe Street, London, United Kingdom, E17 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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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