RUBY TRIANGLE PROPERTIES LIMITED
6TH FLOOR BROCK HOUSE, 19 LANGHAM STREET, LONDON  W1W 7NY- Active
- Private Limited Company
- Company No. 10733947
- Last Updated: 01 Mar 2024
Company Profile
RUBY TRIANGLE PROPERTIES LIMITED was incorporated on Friday, April 21, 2017 as a Private Limited Company with registered address in LONDON. RUBY TRIANGLE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 5 months and 4 days.
Name | RUBY TRIANGLE PROPERTIES LIMITED |
---|---|
Company number | 10733947 |
Company type | Private Limited Company |
Incorporation date | 21 Apr 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
6TH FLOOR BROCK HOUSE 19 LANGHAM STREET LONDON W1W 7NY |
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Country Of Origin | UNITED KINGDOM |
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 Omer Weinberger Nationality: Hungarian |
Dates: Monday, February 8, 2021 - present
significant influence or control
|
Rtp Mezz Co Welbeck Street, W1G 9HL |
Dates: Monday, February 8, 2021 - Monday, February 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Omer Weinberger Nationality: Hungarian |
Dates: Friday, April 21, 2017 - Monday, February 8, 2021
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 March 2024, (-178 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 19 May 2018 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 8 |
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Mortgages Outstanding | 6 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
RUBY TRIANGLE PROPERTIES LIMITED | 21 Apr 2017 |