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Companies/00991337

Ruthmere Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
PG
Mr Paul GubbayIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 188780114
Show 2 ceased records
RG
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-04

Source record 188780081
TK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-24

Source record 188780127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
DK
David KremerCurrent director
Appointed 2018-01-10 · 8 yrs · Company Director
+14 others
AK
Amanda KremerCurrent director
Appointed 2018-01-10 · 8 yrs · Company Director
+2 others
EG
Edith GubbayCurrent director
Appointed 2015-04-05 · 11 yrs · Company Director
+16 others
LK
Lesley KhalastchiCurrent director
Appointed 2013-04-01 · 13 yrs · Housewife
+22 others
PG
Paul GubbayCurrent director
Appointed 2013-04-01 · 13 yrs · Lawyer
+57 others
Show 11 historical appointments
SZ
Sri ZainuddinResigned secretary
Resigned 2021-03-01 · 4 yrs
BW
Barbara WakerResigned secretary
Resigned 2017-04-10 · 3 yrs
RG
Robert GubbayResigned director
Resigned 2016-04-14 · 2 yrs · Company Director
JG
Joseph GubbayResigned secretary
Resigned 2014-11-26 · 2 yrs
TL
Terry LimResigned secretary
Resigned 2005-03-01 · 9 yrs
PG
Paul GubbayResigned director
Resigned 2001-02-02 · 2 yrs · Solicitor
AK
Alison KremerResigned director
Resigned 1992-02-08 · 23 yrs · Director
EG
Edith GubbayResigned directorResigned secretary
Resigned 1992-02-08 · 21 yrs · Director
TK
Thomas KremerResigned director
Resigned 1992-02-08 · 25 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active