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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOHO DATA HOLDINGS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
WEINBERGERS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YORK PLACE BUILDINGS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
MACA PROPERTY LIMITED LONDON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
AVANTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AVANTON RICHMOND DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MANOR ROAD PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTHWARK ESTATES (ONE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AVANTON OKR (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVANTON OKR 3 LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AVANTON CAPITAL LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
NORTH TEES CORPORATION LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ORMESBY CORPORATION LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
FCLBD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64203 - Activities of construction holding companies
AC PROP 1 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SOUTHWARK ESTATES (ONE) HOLD CO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AVANTON CAPITAL CC LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
AVANTON CAPITAL 1 LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AVANTON CAPITAL CC HOLD CO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

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

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AVANTON CAPITAL 1 LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AVANTON CAPITAL CC HOLD CO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate