RRL-SEC LTD
285 BROMPTON ROAD, BROMPTON ROAD, LONDON SW3 2DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08124619
- Last Updated: 01 Sep 2021
Company Profile
RRL-SEC LTD was incorporated on Friday, June 29, 2012 as a Private Limited Company with registered address in LONDON. RRL-SEC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 12 years 3 months and 23 days.
| Name | RRL-SEC LTD |
|---|---|
| Company number | 08124619 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
285 BROMPTON ROAD BROMPTON ROAD LONDON SW3 2DY |
|---|---|
| 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 Marian Dumitru Prodan Nationality: Romanian |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Valentin-George Calancea Nationality: Romanian |
Dates: Thursday, August 6, 2020 - Friday, November 27, 2020
ownership of shares 75 to 100 percent
|
| Mr Constantin Catalin Ibris Nationality: Romanian |
Dates: Monday, June 15, 2020 - Thursday, August 6, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Radu Liviu Rusanescu Nationality: Romanian |
Dates: Monday, July 17, 2017 - Monday, June 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2018, (-2397 days left) |
| Latest accounts | 23 June 2016 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against RRL-SEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| RRL-SEC LTD | 29 Jun 2012 |
| RRL TRADE INCORPORATED LTD | 23 Mar 2016 |