RUBY 1 RESIDENTIAL LIMITED
BROCK HOUSE, 19 LANGHAM STREET, LONDON W1W 6BP- Active
- Private Limited Company
- Company No. 14361853
- Last Updated: 01 Mar 2024
Company Profile
RUBY 1 RESIDENTIAL LIMITED was incorporated on Friday, September 16, 2022 as a Private Limited Company with registered address in LONDON. RUBY 1 RESIDENTIAL LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 2 years 5 months and 7 days.
| Name | RUBY 1 RESIDENTIAL LIMITED |
|---|---|
| Company number | 14361853 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROCK HOUSE 19 LANGHAM STREET LONDON W1W 6BP |
|---|---|
| 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 |
|---|---|
| Ruby 1 Residential Hold Co 1 Langham Street, W1W 6BP |
Dates: Thursday, September 29, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Omer Weinberger Nationality: Hungarian |
Dates: Friday, September 16, 2022 - Thursday, September 29, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 16 June 2024, (-252 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUBY 1 RESIDENTIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUBY 1 RESIDENTIAL LIMITED | 16 Sep 2022 |