RTL PROPERTY MANAGEMENT & LETTINGS LIMITED

15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON  LU1 2RD
  • Active
  • Private Limited Company
  • Company No. 07356686
  • Last Updated: 01 Jun 2023

Company Profile

RTL PROPERTY MANAGEMENT & LETTINGS LIMITED was incorporated on Wednesday, August 25, 2010 as a Private Limited Company with registered address in LUTON. RTL PROPERTY MANAGEMENT & LETTINGS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 14 years and 26 days.

Name RTL PROPERTY MANAGEMENT & LETTINGS LIMITED
Company number 07356686
Company type Private Limited Company
Incorporation date 25 Aug 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 15-17 UPPER GEORGE STREET
CONNAUGHT HOUSE
LUTON
LU1 2RD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Okan Kizil Nationality: Turkish Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mohammad Rownak Shahed Nationality: British Dates: Monday, October 19, 2020 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Joseph Jean-Baptiste Nationality: British Dates: Sunday, May 1, 2016 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-448 days left)
Latest accounts 30 September 2021
Next confirmation statement due 22 September 2016
Last confirmation statement dated 25 August 2015

Mortgages

No mortgages have been registered against RTL PROPERTY MANAGEMENT & LETTINGS LIMITED.

Previous Names

Name Change Date
RTL PROPERTY MANAGEMENT & LETTINGS LIMITED 25 Aug 2010