RUBYSTONE INVESTMENTS LIMITED
73 CORNHILL, LONDON EC3V 3QQ- Active
- Private Limited Company
- Company No. 02677821
- Last Updated: 01 Mar 2024
Company Profile
RUBYSTONE INVESTMENTS LIMITED was incorporated on Wednesday, January 15, 1992 as a Private Limited Company with registered address in LONDON. RUBYSTONE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 32 years 9 months and 27 days.
| Name | RUBYSTONE INVESTMENTS LIMITED |
|---|---|
| Company number | 02677821 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1992 |
| 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 |
|---|---|
| Tap Holdings Limited Cornhill, EC3V 3QQ |
Dates: Saturday, January 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RUBYSTONE INVESTMENTS LIMITED | 15 Jan 1992 |