RUTHMERE PROPERTIES LIMITED

Company summary

Company number: 00991337
Status: ACTIVE
Incorporated / age: 9 October 197055 years
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 24 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 05:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUBBAY, Edith ACTIVE	Director	05 Apr 2015		England	May 1934	68 Grafton Way, London, W1T 5DS, United Kingdom
GUBBAY, Paul ACTIVE	Director	01 Apr 2013		England	January 1962	68 Grafton Way, London, W1T 5DS, United Kingdom
KHALASTCHI, Lesley ACTIVE	Director	01 Apr 2013		United Kingdom	February 1960	68 Grafton Way, London, W1T 5DS, United Kingdom
KREMER, Amanda Lili ACTIVE	Director	10 Jan 2018		Scotland	February 1966	68 Grafton Way, London, W1T 5DS, United Kingdom
KREMER, David Lytton ACTIVE	Director	10 Jan 2018		England	February 1964	68 Grafton Way, London, W1T 5DS, United Kingdom
GUBBAY, Edith RESIGNED	Secretary		01 Mar 2005			29 Ennismore Gardens, London, SW7 1AD
GUBBAY, Joseph RESIGNED	Secretary	26 Nov 2014	10 Apr 2017			7 Praed Street, London, W2 1NJ
LIM, Terry RESIGNED	Secretary	01 Mar 2005	26 Nov 2014			Flat 3, 88a High Street, London, W3 6QX, United Kingdom
WAKER, Barbara RESIGNED	Secretary	10 Apr 2017	28 Feb 2021			7 Praed Street, London, W2 1NJ
ZAINUDDIN, Sri RESIGNED	Secretary	01 Mar 2021	30 Jun 2025			68 Grafton Way, London, W1T 5DS, United Kingdom
GUBBAY, Edith RESIGNED	Director		01 Apr 2013	England	May 1934	Flat 17, 27, Ennismore Gardens, London, SW7 1AD, United Kingdom
GUBBAY, Paul RESIGNED	Director	02 Feb 2001	17 Jun 2003	England	January 1962	2 Draycott Place, London, SW3 2SB
GUBBAY, Robert, Mr. RESIGNED	Director	14 Apr 2016	04 Apr 2019	United Kingdom	June 1931	7 Praed Street, London, W2 1NJ
GUBBAY, Robert, Mr. RESIGNED	Director		01 Apr 2013	United Kingdom	June 1931	7 Praed Street, London, W2 1NJ
KREMER, Alison Emily, Lady RESIGNED	Director		03 Apr 2015	United Kingdom	November 1934	Widworthy Barton, Wilmington, Honiton, Devon, EX14 9JS
KREMER, Thomas RESIGNED	Director		24 Jun 2017	United Kingdom	May 1930	Widworthy Barton, Wilmington, Honiton, Devon, EX14 9JS

GUBBAY, Edith ACTIVE
Role: Director
Appointed on: 05 Apr 2015
Country of Residence: England
Date of birth: May 1934
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

GUBBAY, Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: England
Date of birth: January 1962
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

KHALASTCHI, Lesley ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

KREMER, Amanda Lili ACTIVE
Role: Director
Appointed on: 10 Jan 2018
Country of Residence: Scotland
Date of birth: February 1966
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

KREMER, David Lytton ACTIVE
Role: Director
Appointed on: 10 Jan 2018
Country of Residence: England
Date of birth: February 1964
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

GUBBAY, Edith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2005
Address: 29 Ennismore Gardens, London, SW7 1AD

GUBBAY, Joseph RESIGNED
Role: Secretary
Appointed on: 26 Nov 2014
Resigned on: 10 Apr 2017
Address: 7 Praed Street, London, W2 1NJ

LIM, Terry RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 26 Nov 2014
Address: Flat 3, 88a High Street, London, W3 6QX, United Kingdom

WAKER, Barbara RESIGNED
Role: Secretary
Appointed on: 10 Apr 2017
Resigned on: 28 Feb 2021
Address: 7 Praed Street, London, W2 1NJ

ZAINUDDIN, Sri RESIGNED
Role: Secretary
Appointed on: 01 Mar 2021
Resigned on: 30 Jun 2025
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

GUBBAY, Edith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: May 1934
Address: Flat 17, 27, Ennismore Gardens, London, SW7 1AD, United Kingdom

GUBBAY, Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 17 Jun 2003
Country of Residence: England
Date of birth: January 1962
Address: 2 Draycott Place, London, SW3 2SB

GUBBAY, Robert, Mr. RESIGNED
Role: Director
Appointed on: 14 Apr 2016
Resigned on: 04 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 7 Praed Street, London, W2 1NJ

GUBBAY, Robert, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 7 Praed Street, London, W2 1NJ

KREMER, Alison Emily, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1934
Address: Widworthy Barton, Wilmington, Honiton, Devon, EX14 9JS

KREMER, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1930
Address: Widworthy Barton, Wilmington, Honiton, Devon, EX14 9JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)
08 Aug 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1989	Satisfied
21 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1983	Satisfied
28 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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