RUTHMERE PROPERTIES LIMITED
7 PRAED STREET, LONDON W2 1NJ- Active
- Private Limited Company
- Company No. 00991337
- Last Updated: 01 Mar 2024
Company Profile
RUTHMERE PROPERTIES LIMITED was incorporated on Friday, October 9, 1970 as a Private Limited Company with no registered address. RUTHMERE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 54 years and 30 days.
| Name | RUTHMERE PROPERTIES LIMITED |
|---|---|
| Company number | 00991337 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1970 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Robert Gubbay Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
significant influence or control
|
| Mr Thomas Kremer Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Gubbay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| RUTHMERE PROPERTIES LIMITED | 09 Oct 1970 |