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Rubysea Limited LONDON

Rubysea started in year 2006 as Private Limited Company with registration number 05890142. The Rubysea company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 59-60 Grosvenor Street. Postal code: W1K 3HZ.

At the moment there are 3 directors in the the firm, namely Jonathan R., Brett P. and Bruce R.. In addition one secretary - Jonathan R. - is with the company. As of 28 May 2024, there were 3 ex secretaries - Louise S., Paul V. and others listed below. There were no ex directors.

Rubysea Limited Address / Contact

Office Address 59-60 Grosvenor Street
Office Address2 Mayfair
Town London
Post code W1K 3HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05890142
Date of Incorporation Fri, 28th Jul 2006
Industry Development of building projects
End of financial Year 29th April
Company age 18 years old
Account next due date Mon, 29th Jan 2024 (120 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Jonathan R.

Position: Director

Appointed: 01 November 2018

Brett P.

Position: Director

Appointed: 07 May 2010

Jonathan R.

Position: Secretary

Appointed: 02 March 2009

Bruce R.

Position: Director

Appointed: 28 July 2006

Louise S.

Position: Secretary

Appointed: 10 September 2007

Resigned: 31 January 2008

Paul V.

Position: Secretary

Appointed: 10 April 2007

Resigned: 27 February 2009

Helen G.

Position: Secretary

Appointed: 28 July 2006

Resigned: 26 June 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 28 July 2006

Resigned: 28 July 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2006

Resigned: 28 July 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Prime London Residential Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prime London Residential Limited

59-60 Grosvenor Street Mayfair, London, W1K 3HZ, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07181606
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th April 2022
filed on: 26th, January 2023 		Free Download (6 pages)

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