The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Khalastchi, Lesley
    Housewife born in February 1960
    Individual (22 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kremer, David Lytton
    Company Director born in February 1964
    Individual (26 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Zainuddin, Sri
    Individual (18 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gubbay, Paul
    Lawyer born in January 1962
    Individual (31 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Paul Gubbay
    Born in January 1962
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Kremer, Amanda Lili
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Gubbay, Edith
    Company Director born in May 1934
    Individual (14 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Kremer, Thomas
    Director born in May 1930
    Individual (3 offsprings)
    Officer
    ~ 2017-06-24
    OF - Director → CIF 0
    Mr Thomas Kremer
    Born in May 1930
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gubbay, Robert
    Director born in June 1931
    Individual (5 offsprings)
    Officer
    ~ 2013-04-01
    OF - Director → CIF 0
    Gubbay, Robert
    Company Director born in June 1931
    Individual (5 offsprings)
    2016-04-14 ~ 2019-04-04
    OF - Director → CIF 0
    Mr. Robert Gubbay
    Born in June 1931
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Has significant influence or controlCIF 0
  • 3
    Kremer, Alison Emily, Lady
    Director born in November 1934
    Individual
    Officer
    ~ 2015-04-03
    OF - Director → CIF 0
  • 4
    Lim, Terry
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 5
    Waker, Barbara
    Individual
    Officer
    2017-04-10 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 6
    Gubbay, Paul
    Solicitor born in January 1962
    Individual (31 offsprings)
    Officer
    2001-02-02 ~ 2003-06-17
    OF - Director → CIF 0
  • 7
    Gubbay, Edith
    Director born in May 1934
    Individual (14 offsprings)
    Officer
    ~ 2013-04-01
    OF - Director → CIF 0
    Gubbay, Edith
    Individual (14 offsprings)
    Officer
    ~ 2005-03-01
    OF - Secretary → CIF 0
  • 8
    Gubbay, Joseph
    Individual
    Officer
    2014-11-26 ~ 2017-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

RUTHMERE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,869,292 GBP2019-11-30
6,904,754 GBP2018-11-30
Fixed Assets
3,869,292 GBP2019-11-30
6,904,754 GBP2018-11-30
Debtors
751,201 GBP2019-11-30
719,079 GBP2018-11-30
Cash at bank and in hand
218,720 GBP2019-11-30
173,934 GBP2018-11-30
Current Assets
969,921 GBP2019-11-30
893,013 GBP2018-11-30
Creditors
Amounts falling due within one year
-47,930 GBP2019-11-30
-45,077 GBP2018-11-30
Net Current Assets/Liabilities
921,991 GBP2019-11-30
847,936 GBP2018-11-30
Total Assets Less Current Liabilities
4,791,283 GBP2019-11-30
7,752,690 GBP2018-11-30
Net Assets/Liabilities
3,470,091 GBP2019-11-30
5,716,549 GBP2018-11-30
Equity
Called up share capital
100,000 GBP2019-11-30
100,000 GBP2018-11-30
Revaluation reserve
1,608,148 GBP2019-11-30
3,875,020 GBP2018-11-30
Retained earnings (accumulated losses)
1,761,943 GBP2019-11-30
1,741,529 GBP2018-11-30
Equity
3,470,091 GBP2019-11-30
5,716,549 GBP2018-11-30
Average Number of Employees
22018-12-01 ~ 2019-11-30
22017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-2,266,872 GBP2018-12-01 ~ 2019-11-30

  • RUTHMERE PROPERTIES LIMITED
    Info
    Registered number 00991337
    7 Praed Street, London W2 1NJ
    Private Limited Company incorporated on 1970-10-09 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.