RBT (RONLY BULK TRADING) LIMITED - LONDON


Company Profile Company Filings

Overview

RBT (RONLY BULK TRADING) LIMITED is a Private Limited Company from LONDON and has the status: Active.
RBT (RONLY BULK TRADING) LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: 07384800. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RBT (RONLY BULK TRADING) LIMITED - LONDON

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR 201
LONDON
NW3 4QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY ROSS BEALE Sep 1981 British Director 2020-02-28 CURRENT
MR NURI BALI Oct 1957 British Director 2010-09-22 CURRENT
MR EROL TELVI Sep 1954 British Director 2015-09-01 UNTIL 2020-02-28 RESIGNED
MR. DAN ISACCO SABAN Feb 1956 British Director 2010-09-22 UNTIL 2013-11-01 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2010-09-22 UNTIL 2010-09-22 RESIGNED
MR JOHN GILMOUR PATTULLO Jul 1945 British Director 2011-11-15 UNTIL 2013-06-07 RESIGNED
ROBBY AFNAIM Jul 1956 Turkish Director 2010-09-22 UNTIL 2011-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aleman, Cordero, Galindo & Lee Trust (Panama) Sa 2016-12-02 - 2016-12-02 Panama   Significant influence or control as trust
Aleman, Cordero, Galindo & Lee (Bvi) Limited 2016-12-02 - 2016-12-02 Tortola   Significant influence or control as trust
Ronly Group Limited 2016-12-02 London   Ownership of shares 75 to 100 percent

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