RUBY 1 RESIDENTIAL HOLD CO 2 LIMITED
6TH FLOOR, BROCK HOUSE, 19 LANGHAM STREET, LONDON W1W 7NY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14378076
- Last Updated: 01 Dec 2023
Company Profile
RUBY 1 RESIDENTIAL HOLD CO 2 LIMITED was incorporated on Tuesday, September 27, 2022 as a Private Limited Company with registered address in LONDON. RUBY 1 RESIDENTIAL HOLD CO 2 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 1 year 11 months and 28 days.
| Name | RUBY 1 RESIDENTIAL HOLD CO 2 LIMITED |
|---|---|
| Company number | 14378076 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, BROCK HOUSE 19 LANGHAM STREET LONDON W1W 7NY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Omer Weinberger Nationality: Hungarian |
Dates: Tuesday, September 27, 2022 - Monday, February 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ruby 1 Residential Top Co Welbeck Street, W1G 9HL |
Dates: Tuesday, September 27, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 27 June 2024, (-90 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUBY 1 RESIDENTIAL HOLD CO 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUBY 1 RESIDENTIAL HOLD CO 2 LIMITED | 27 Sep 2022 |