Company information:
Ruby Properties (Enfield) Limited (No: 04716390)
Address: WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Status: Active - Proposal to Strike off
Incorporated: 31-Mar-2003
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 04-Nov-2019
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: STEVEN JOHN BENNETT ( DOB: Jan-1976 From: Dec-2016 )
Current Director: AMANDA MELLOR ( DOB: Mar-1964 From: Jul-2009 )
Current Director: ALISTAIR JAMES WILLEY ( DOB: Apr-1976 From: Sep-2018 )
Current Secretary: PATRICIA HOWELL ( From: Feb-2018 )
Resigned Director: HUGO JAMES ADAMS ( From: Jul-2014 To: Nov-2016 )
Resigned Director: CLEM CHARALAMBOS CONSTANTINE ( DOB: Mar-1962 From: Mar-2009 To: Jun-2014 )
Resigned Director: SCILLA GRIMBLE ( DOB: Feb-1973 From: Apr-2016 To: Sep-2018 )
Resigned Director: EILEEN MARY HAUGHEY ( DOB: Nov-1962 From: Nov-2005 To: Feb-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: GRAHAM JOHN OAKLEY ( DOB: Oct-1956 From: Mar-2003 To: Sep-2009 )
Resigned Director: HAMISH PLATT ( DOB: Mar-1972 From: Jul-2015 To: Apr-2016 )
Resigned Director: ALISON CLARE REED ( DOB: Dec-1956 From: Mar-2003 To: Apr-2005 )
Resigned Director: ALAN JAMES HARRIS STEWART ( DOB: Apr-1960 From: Jun-2014 To: Jul-2014 )
Resigned Director: CHRISTOPHER MICHAEL WILLIAMS ( DOB: Sep-1955 From: Mar-2003 To: Dec-2005 )
Resigned Secretary: VERITY CHASE ( From: Oct-2016 To: Feb-2018 )
Resigned Secretary: ROBERT JOHN IVENS ( DOB: Apr-1958 From: Mar-2003 To: Oct-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Marks And Spencer Plc, Waterside House North Wharf Road, London, W2 1NW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)