RUBY PROPERTIES (HARDWICK) LIMITED

dissolved Company number 04716018

Private Limited by Shares · Incorporated on 28th Mar 2003 · Closed on 10th Mar 2026

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SIC code: 68320
Registered office: London, W2 1NW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RUBY PROPERTIES (HARDWICK) LIMITED is a private limited by shares company based in London. It was incorporated on 28th Mar 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Management of real estate on a fee or contract basis.

3 Directors View directors

61 Companies at address View all 64 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Dobbs	Director	25th Jan 2021		British	View profile
Nick Folland	Director	1st Feb 2019		British	View profile
Robert Lyons	Secretary	31st Aug 2022	This company	Not recorded	View profile

Other companies at this address

View all 60

Company	Number	Incorporated	Status
MARKS AND SPENCER PEARL (1) LIMITED	14276824	4th Aug 2022	active
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED	14267865	1st Aug 2022	active
MARKS AND SPENCER (A2B) LIMITED	14228803	12th Jul 2022	active
MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED	13587353	26th Aug 2021	active
MARKS AND SPENCER (JAEGER) LIMITED	13098074	23rd Dec 2020	active

Showing the latest 5 of 60 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 28th Mar 2003
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 30th Mar 2024
Accounting reference date: 31st Mar

Timeline

28th Mar 2003 Company incorporated
28th Mar 2003 Alison Reed appointed as Director
28th Mar 2003 Graham Oakley appointed as Director
28th Mar 2003 Robert Ivens appointed as Secretary
28th Mar 2003 Christopher Williams appointed as Director
28th Mar 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
28th Mar 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
28th Mar 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Mar 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Apr 2005 Alison Reed resigned as Director
29th Nov 2005 Eileen Haughey appointed as Director
31st Dec 2005 Christopher Williams resigned as Director
28th Feb 2009 Eileen Haughey resigned as Director
24th Mar 2009 Clem Constantine appointed as Director
30th Jul 2009 Amanda Mellor appointed as Director
1st Sep 2009 Graham Oakley resigned as Director
10th Jun 2014 Alan Stewart appointed as Director
30th Jun 2014 Clem Constantine resigned as Director
2nd Jul 2014 Hugo Adams appointed as Director
10th Jul 2014 Alan Stewart resigned as Director
10th Jul 2015 Hamish Platt appointed as Director
4th Apr 2016 Hamish Platt resigned as Director
4th Apr 2016 Scilla Grimble appointed as Director
6th Oct 2016 Verity Chase appointed as Secretary
6th Oct 2016 Robert Ivens resigned as Secretary
30th Nov 2016 Hugo Adams resigned as Director
1st Dec 2016 Steven Bennett appointed as Director
8th Feb 2018 Verity Chase resigned as Secretary
8th Feb 2018 Patricia Howell appointed as Secretary
14th Sep 2018 Scilla Grimble resigned as Director
14th Sep 2018 Alistair Willey appointed as Director
1st Feb 2019 Amanda Mellor resigned as Director
1st Feb 2019 Nick Folland appointed as Director
27th Jun 2019 Lucy Walker appointed as Director
27th Jun 2019 Alistair Willey resigned as Director
29th Aug 2019 Steven Bennett resigned as Director
9th Oct 2019 Andrew Turton appointed as Director
8th Jan 2021 Lucy Walker resigned as Director
25th Jan 2021 Adam Dobbs appointed as Director
31st Aug 2022 Patricia Howell resigned as Secretary
31st Aug 2022 Robert Lyons appointed as Secretary
6th Dec 2023 Andrew Turton resigned as Director
28th Mar 2025 Confirmation statement made up

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