RUBY TRIANGLE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RUBY TRIANGLE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUBY TRIANGLE PROPERTIES LIMITED was incorporated 7 years ago on 21/04/2017 and has the registered number: 10733947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RUBY TRIANGLE PROPERTIES LIMITED was incorporated 7 years ago on 21/04/2017 and has the registered number: 10733947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RUBY TRIANGLE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
6TH FLOOR BROCK HOUSE
LONDON
W1W 7NY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OMER WEINBERGER | Jun 1983 | Hungarian | Director | 2017-07-14 | CURRENT |
MR OMER WEINBERGER | Secretary | 2017-04-21 | CURRENT | ||
OMER WEINBERGER | Secretary | 2017-07-14 | CURRENT | ||
MR OMER WEINBERGER | Jun 1983 | Hungarian | Director | 2017-04-21 UNTIL 2017-06-06 | RESIGNED |
MR MARC PENNICK | Jul 1977 | English | Director | 2017-06-06 UNTIL 2017-07-14 | RESIGNED |
MARC PENNICK | Secretary | 2017-06-06 UNTIL 2017-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rtp Mezz Co | 2021-02-08 - 2021-02-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Omer Weinberger | 2021-02-08 | 6/1983 | London | Significant influence or control |
Mr Omer Weinberger | 2017-04-21 - 2021-02-08 | 6/1983 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ruby Triangle Properties Limited | 2024-04-04 | 31-03-2023 | £2,224 Cash |
Ruby Triangle Properties Limited | 2022-12-21 | 31-03-2022 | £125 Cash |
Ruby Triangle Properties Limited | 2021-12-21 | 31-03-2021 | £181,721 Cash |
Ruby Triangle Properties Limited | 2021-04-21 | 31-03-2020 | £138,962 Cash |