Rubysea Limited (Companies House Registration Number 05890142) is a private limited company legally formed on 2006-07-28. This firm is situated at 59-60 Grosvenor Street, Mayfair, London W1K 3HZ. Rubysea Limited is operating under Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name Rubysea Limited
Number 05890142
Date of Incorporation: Fri, 28th Jul 2006
End of financial year: 29 April
Address: 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ
SIC code: 41100 - Development of building projects

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Jonathan R. (appointed on 01 November 2018), Brett P. (appointment date: 07 May 2010), Bruce R. (appointed on 28 July 2006). 1 secretary is there as well: Jonathan R. (appointed on 02 March 2009). The official register lists 1 person of significant control - Prime London Residential Limited, a firm that is located at Mayfair, W1K 3HZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Prime London Residential Limited
6 April 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 26th, January 2023 | accounts
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