RUTHMERE PROPERTIES LIMITED

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

This company is commonly known as Ruthmere Properties Limited. The company was founded 54 years ago and was given the registration number 00991337. The firm's registered office is in . You can find them at 7 Praed Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	RUTHMERE PROPERTIES LIMITED
Company Number	:	00991337
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 1970
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	7 Praed Street, London, W2 1NJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7 Praed Street, London, W2 1NJ	Secretary	01 March 2021	Active
7 Praed Street, London, W2 1NJ	Director	05 April 2015	Active
7 Praed Street, London, W2 1NJ	Director	01 April 2013	Active
7 Praed Street, London, W2 1NJ	Director	01 April 2013	Active
7 Praed Street, London, W2 1NJ	Director	10 January 2018	Active
7 Praed Street, London, W2 1NJ	Director	10 January 2018	Active
29 Ennismore Gardens, London, SW7 1AD	Secretary	-	Active
7 Praed Street, London, W2 1NJ	Secretary	26 November 2014	Active
Flat 3, 88a High Street, London, United Kingdom, W3 6QX	Secretary	01 March 2005	Active
7 Praed Street, London, W2 1NJ	Secretary	10 April 2017	Active
Flat 17, 27, Ennismore Gardens, London, United Kingdom, SW7 1AD	Director	-	Active
2 Draycott Place, London, SW3 2SB	Director	02 February 2001	Active
7 Praed Street, London, W2 1NJ	Director	14 April 2016	Active
7 Praed Street, London, W2 1NJ	Director	-	Active
Widworthy Barton, Wilmington, Honiton, EX14 9JS	Director	-	Active
Widworthy Barton, Wilmington, Honiton, EX14 9JS	Director	-	Active

People with Significant Control

Mr. Robert Gubbay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1931
Nationality	:	British
Country of residence	:	England
Address	:	7 Praed Street, London, England, W2 1NJ
Nature of control	:	Significant influence or control

Mr Thomas Kremer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1930
Nationality	:	British
Country of residence	:	England
Address	:	7 Praed Street, London, England, W2 1NJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Paul Gubbay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	England
Address	:	7 Praed Street, London, England, W2 1NJ
Nature of control	:	Significant influence or control

RUTHMERE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement