Company information:
Ruby Shoreditch Hotels Limited (No: 13763097)
Address: 4TH FLOOR, 78 ST. JAMES'S STREET, LONDON, SW1A 1JB, ENGLAND
Status: Active
Incorporated: 24-Nov-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ROBERT COURTNEY FAY ( DOB: Nov-1990 From: May-2022 )
Current Director: NATHAN BARUCH JACKSON ( DOB: Jun-1984 From: Nov-2021 )
Current Director: DAVID EUGENE WHITE ( DOB: Dec-1983 From: May-2022 )
Current Secretary: ALTUM SECRETARIES LIMITED ( From: Mar-2024 )
Resigned Director: CHRISTOPHER FRANK ROSS FORD ( DOB: Mar-1984 From: Nov-2021 To: May-2022 )
Resigned Director: TAL ESTER LEV-ARI ( DOB: Dec-1975 From: Nov-2021 To: Mar-2022 )
Resigned Director: TAL ESTER LEV-ARI ( From: Nov-2021 To: Mar-2022 )
Resigned Director: HIRENKUMAR PATEL ( DOB: Sep-1981 From: Mar-2022 To: May-2022 )
Persons of Significant Control:
Lasalle Funds General Partner Limited, 1 Curzon Street, London, W1J 5HD, England: Has significant influence or control (Notified: 2021-11-24, Ceased: 2022-01-13)
Willow Corp Sarl, 19 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg: Ownership of shares – 75% or more (Notified: 2022-01-13)