RUBY PROPERTIES (HARDWICK) LIMITED

Company summary

Company number: 04716018
Status: DISSOLVED
Incorporated / age: 28 March 200322 years
Registered office: Waterside House, 35 North Wharf Road, London, W2 1NW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:28 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
Waterside House, 35 North Wharf Road, London, W2 1NW
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYONS, Robert Dylan ACTIVE	Secretary	31 Aug 2022				Waterside House, 35 North Wharf Road, London, W2 1NW
DOBBS, Adam Leslie ACTIVE	Director	25 Jan 2021		England	March 1980	Waterside House, 35 North Wharf Road, London, W2 1NW
FOLLAND, Nick James ACTIVE	Director	01 Feb 2019		United Kingdom	October 1965	Waterside House, 35 North Wharf Road, London, W2 1NW
CHASE, Verity RESIGNED	Secretary	06 Oct 2016	08 Feb 2018			Waterside House, 35 North Wharf Road, London, W2 1NW
HOWELL, Patricia RESIGNED	Secretary	08 Feb 2018	31 Aug 2022			Waterside House, 35 North Wharf Road, London, W2 1NW
IVENS, Robert John RESIGNED	Secretary	28 Mar 2003	06 Oct 2016			Waterside House, 35 North Wharf Road, London, W2 1NW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Mar 2003	28 Mar 2003			26, Church Street, London, NW8 8EP
ADAMS, Hugo James RESIGNED	Director	02 Jul 2014	30 Nov 2016	United Kingdom	September 1973	Waterside House, 35 North Wharf Road, London, W2 1NW
BENNETT, Steven John RESIGNED	Director	01 Dec 2016	29 Aug 2019	England	January 1976	Waterside House, 35 North Wharf Road, London, W2 1NW
CONSTANTINE, Clem Charalambos RESIGNED	Director	24 Mar 2009	30 Jun 2014	England	March 1962	Waterside House, 35 North Wharf Road, London, W2 1NW
GRIMBLE, Scilla RESIGNED	Director	04 Apr 2016	14 Sep 2018	England	February 1973	Waterside House, 35 North Wharf Road, London, W2 1NW
HAUGHEY, Eileen Mary RESIGNED	Director	29 Nov 2005	28 Feb 2009	England	November 1962	5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
MELLOR, Amanda RESIGNED	Director	30 Jul 2009	01 Feb 2019	England	March 1964	35, North Wharf Road, London, W2 1NW
OAKLEY, Graham John RESIGNED	Director	28 Mar 2003	01 Sep 2009	United Kingdom	October 1956	Waterside House, 35 North Wharf Road, London, W2 1NW
PLATT, Hamish RESIGNED	Director	10 Jul 2015	04 Apr 2016	England	March 1972	Waterside House, 35 North Wharf Road, London, W2 1NW
REED, Alison Clare RESIGNED	Director	28 Mar 2003	30 Apr 2005	United Kingdom	December 1956	Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
STEWART, Alan James Harris RESIGNED	Director	10 Jun 2014	10 Jul 2014	England	April 1960	Waterside House, 35 North Wharf Road, London, W2 1NW
TURTON, Andrew James Mason, Mr. RESIGNED	Director	09 Oct 2019	06 Dec 2023	United Kingdom	July 1971	Waterside House, 35 North Wharf Road, London, W2 1NW
WALKER, Lucy RESIGNED	Director	27 Jun 2019	08 Jan 2021	England	November 1973	Waterside House, 35 North Wharf Road, London, W2 1NW
WILLEY, Alistair James RESIGNED	Director	14 Sep 2018	27 Jun 2019	England	April 1976	Waterside House, 35 North Wharf Road, London, W2 1NW
WILLIAMS, Christopher Michael RESIGNED	Director	28 Mar 2003	31 Dec 2005	England	September 1955	2 The Spinney, Parsonage Close Oakley, Bedford, Bedfordshire, MK43 7TH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Mar 2003	28 Mar 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LYONS, Robert Dylan ACTIVE
Role: Secretary
Appointed on: 31 Aug 2022
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

DOBBS, Adam Leslie ACTIVE
Role: Director
Appointed on: 25 Jan 2021
Country of Residence: England
Date of birth: March 1980
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

FOLLAND, Nick James ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

CHASE, Verity RESIGNED
Role: Secretary
Appointed on: 06 Oct 2016
Resigned on: 08 Feb 2018
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HOWELL, Patricia RESIGNED
Role: Secretary
Appointed on: 08 Feb 2018
Resigned on: 31 Aug 2022
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

IVENS, Robert John RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 06 Oct 2016
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Mar 2003
Resigned on: 28 Mar 2003
Address: 26, Church Street, London, NW8 8EP

ADAMS, Hugo James RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

BENNETT, Steven John RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 29 Aug 2019
Country of Residence: England
Date of birth: January 1976
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

CONSTANTINE, Clem Charalambos RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: March 1962
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

GRIMBLE, Scilla RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: February 1973
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HAUGHEY, Eileen Mary RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 28 Feb 2009
Country of Residence: England
Date of birth: November 1962
Address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA

MELLOR, Amanda RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: March 1964
Address: 35, North Wharf Road, London, W2 1NW

OAKLEY, Graham John RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

PLATT, Hamish RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 04 Apr 2016
Country of Residence: England
Date of birth: March 1972
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

REED, Alison Clare RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB

STEWART, Alan James Harris RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: April 1960
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

TURTON, Andrew James Mason, Mr. RESIGNED
Role: Director
Appointed on: 09 Oct 2019
Resigned on: 06 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

WALKER, Lucy RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 08 Jan 2021
Country of Residence: England
Date of birth: November 1973
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

WILLEY, Alistair James RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: April 1976
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

WILLIAMS, Christopher Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: September 1955
Address: 2 The Spinney, Parsonage Close Oakley, Bedford, Bedfordshire, MK43 7TH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Mar 2003
Resigned on: 28 Mar 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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Charges

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