Ruthmere Properties Limited
00991337
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/11/2024
total exemption full
Next accounts due
30/11/2026
Confirmation statement
Last: 10/02/2026
Due 24/02/2027
Industry
Officers
director · Since 01/04/2013
HOUSEWIFE
BRITISH · UNITED KINGDOM · Age 66
Also on 19 other boards
director · Since 05/04/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 92
Also on 13 other boards
director · Since 10/01/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 4 other boards
director · Since 10/01/2018
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 1 other board
Former
director · Resigned 17/06/2003
secretary · Resigned 01/03/2005
director · Resigned 01/04/2013
director · Resigned 01/04/2013
secretary · Resigned 26/11/2014
director · Resigned 03/04/2015
secretary · Resigned 10/04/2017
director · Resigned 24/06/2017
director · Resigned 04/04/2019
secretary · Resigned 28/02/2021
secretary · Resigned 30/06/2025
Persons with Significant Control
Mr Paul Gubbay
British · England · Age 64
68 Grafton Way, London, W1T 5DS
Notified 06/04/2016
Former PSCs
Mr. Robert Gubbay
Ceased 04/04/2019
Mr Thomas Kremer
Ceased 24/06/2017
Charges0 outstanding
SANNE FIDUCIARY SERVICES LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTI
Change History
Active
Private Limited Company
68 GRAFTON WAY
LONDON