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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RUBY TRIANGLE PROPERTIES LIMITED | 21 Apr 2017 |