Menna Overview
Here’s a quick overview of RUBY TRIANGLE PROPERTIES LIMITED 👀 — a London based business that started in 2017.
RUBY TRIANGLE PROPERTIES LIMITED
- Company statusactive
- Company No10733947
- Age9 years 3 months Incorporated 21 April 2017
- Officers3
Address
6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
RUBY TRIANGLE PROPERTIES LIMITED is an active company incorporated on 21 April 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 05 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Sep 2021
Change Person Secretary Company With Change Date
4 Years Ago on 01 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEINBERGER, Omer | secretary | 14 Jul 2017 | |
| WEINBERGER, Omer | secretary | 21 Apr 2017 | |
| WEINBERGER, Omer | director | Jun 1983 | 14 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rtp Mezz Co | 08 Feb 2021 | |
| Mr Omer Weinberger | Jun 1983 | 08 Feb 2021 |
| Mr Omer Weinberger | Jun 1983 | 21 Apr 2017 |
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Here’s a quick overview of RUBY TRIANGLE PROPERTIES LIMITED 👀 — a London based business that started in 2017.