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Companies House/London/Company profile

RUTHMERE PROPERTIES LIMITED

Active
00991337·incorporated 1970-10-09

RUTHMERE PROPERTIES LIMITED is an active UK private limited company, incorporated on 9 October 1970 at Companies House (number 00991337; OpenRegistry canonical ID GB-00991337-ruthmere-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-10-09
Registered Address
68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

20 charges recorded against the company at Companies House: 0 outstanding, 20 satisfied, 0 partially satisfied.

Persons with significant control

RUTHMERE PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Paul Gubbay born 1962 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr. Robert Gubbay born 1931 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-04.
    • Has significant influence or control
  • Mr Thomas Kremer born 1930 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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