RUBYPARK LIMITED
15 MORE LANE, ESHER KT10 8AJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03400485
- Last Updated: 01 Jan 2024
Company Profile
RUBYPARK LIMITED was incorporated on Tuesday, July 8, 1997 as a Private Limited Company with registered address in ESHER. RUBYPARK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 27 years 7 months and 16 days.
| Name | RUBYPARK LIMITED |
|---|---|
| Company number | 03400485 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MORE LANE ESHER KT10 8AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Naval Jehangir Heeramaneck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Khurshed Russy Madon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (125 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUBYPARK LIMITED | 08 Jul 1997 |