RUBYSTONE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

RUBYSTONE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RUBYSTONE INVESTMENTS LIMITED was incorporated 32 years ago on 15/01/1992 and has the registered number: 02677821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.

RUBYSTONE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2022 28/03/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HART Dec 1937 British Director CURRENT
MRS LILY HART Mar 1939 British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tap Holdings Limited 2017-01-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAP ENGINEERING SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PORTENT LIMITED WHETSTONE Dissolved... DORMANT 74990 - Non-trading company
TAP ENGINEERING SERVICES (NOR) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TAP INTERNATIONAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TAP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
TAP ENGINEERING SERVICES (GER.) LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
TAP INTERNATIONAL SERVICES (SA) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TAP INTERNATIONAL SERVICES (DK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TAP INTERNATIONAL SERVICES (SWE) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TAP INTERNATIONAL SERVICES (SPAIN) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
RUBYSTONE_INVESTMENTS_LIM - Accounts 2022-12-21 31-03-2022 £347,360 Cash £5,758,349 equity
RUBYSTONE_INVESTMENTS_LIM - Accounts 2021-12-23 31-03-2021 £284,953 Cash £5,547,903 equity
RUBYSTONE_INVESTMENTS_LIM - Accounts 2021-06-11 31-03-2020 £295,252 Cash £5,287,000 equity
RUBYSTONE_INVESTMENTS_LIM - Accounts 2020-05-22 31-03-2019 £244,612 Cash £4,907,632 equity
RUBYSTONE_INVESTMENTS_LIM - Accounts 2018-12-18 31-03-2018 £311,579 Cash £4,487,559 equity
RUBYSTONE_INVESTMENTS_LIM - Accounts 2017-12-19 31-03-2017 £233,329 Cash £4,012,698 equity

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