ROBTAM LIMITED
59 DOWNSHALL AVENUE, DOWNSHALL AVENUE, ILFORD IG3 8NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12045266
- Last Updated: 01 Mar 2024
Company Profile
ROBTAM LIMITED was incorporated on Tuesday, June 11, 2019 as a Private Limited Company with registered address in ILFORD. ROBTAM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 8 months and 12 days.
| Name | ROBTAM LIMITED |
|---|---|
| Company number | 12045266 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
59 DOWNSHALL AVENUE DOWNSHALL AVENUE ILFORD IG3 8NB |
|---|---|
| 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 Waleed Mahmood Nationality: British |
Dates: Saturday, October 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Miss Georgiana-Rebeca Postolache Nationality: Romanian |
Dates: Friday, March 5, 2021 - Thursday, February 10, 2022
significant influence or control
|
| Mr Gheorghe Costache Nationality: Romanian |
Dates: Saturday, February 6, 2021 - Saturday, October 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Andro Kvinikadze Nationality: Georgian |
Dates: Thursday, October 15, 2020 - Friday, March 5, 2021
right to appoint and remove directors
|
| Mr Robert Gyula Tamas Nationality: Hungarian |
Dates: Tuesday, September 22, 2020 - Thursday, October 15, 2020
significant influence or control
|
| Mr Robert Gyula Tamas Nationality: Hungarian |
Dates: Tuesday, June 11, 2019 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 11 June 2021, (-1353 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROBTAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROBTAM LIMITED | 11 Jun 2019 |