Ruby Triangle Properties Limited

Company Name	Ruby Triangle Properties Limited
Director	Omer Weinberger
Company Status	Active
Company Number	10733947
Category	Private Limited Company
Incorporation Date	21 April 2017(7 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Omer Weinberger
Status	Current
Appointed	21 April 2017(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor Brock House 19 Langham Street London W1W 7NY

Director Name	Mr Omer Weinberger
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Hungarian
Status	Current
Appointed	14 July 2017(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Brock House 19 Langham Street London W1W 7NY

Secretary Name	Omer Weinberger
Status	Current
Appointed	14 July 2017(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	6th Floor Brock House 19 Langham Street London W1W 7NY

Director Name	Mr Omer Weinberger
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	21 April 2017(same day as company formation)
Role	Property Investor
Country of Residence	England
Correspondence Address	Weinbergers Investments Limited 56 Queen Anne Stre London W1G 8LA

Director Name	Mr Marc Pennick
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Queen Anne Street Suite 10 London W1G 8LA

Secretary Name	Marc Pennick
Status	Resigned
Appointed	06 June 2017(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 14 July 2017)
Role	Company Director
Correspondence Address	56 Queen Anne Street Suite 10 London W1G 8LA

Location

Registered Address	6th Floor Brock House 19 Langham Street London W1W 7NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 2 days from now)

Charges

8 July 2022	Delivered on: 8 July 2022 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Particulars: The property known as part of ruby triangle, london SE15 1LE shown edged and numbered 3, 4 and 5 in blue on the title plan forming part of title number TGL99505 and the property known as part of ruby triangle, london SE15 1LE shown edged and numbered 1, 2 and 6 on the title plan forming part of title number TGL99505. Outstanding
23 March 2021	Delivered on: 24 March 2021 Persons entitled: Fortwell Capital Limited Classification: A registered charge Particulars: The property known as part of ruby triangle, london SE15 1LE shown edged and numbered 3, 4 and 5 in blue on the title plan forming part of title number TGL99505. For more details please refer to schedule 1 of the instrument. Outstanding
23 March 2021	Delivered on: 24 March 2021 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Particulars: The property known as part of ruby triangle, london SE15 1LE shown edged and numbered 3, 4 and 5 in blue on the title plan forming part of title number TGL99505. Outstanding
23 April 2019	Delivered on: 26 April 2019 Persons entitled: A2DOMINION Developments Limited Classification: A registered charge Particulars: All the freehold property at 615-629 old kent road, london as shown edged red on the plan in the instrument. For more details please refer to the instrument. Outstanding
25 March 2019	Delivered on: 5 April 2019 Persons entitled: A2DOMINION Developments Limited Classification: A registered charge Particulars: Freehold property at ruby triangle old kent road london. Outstanding
25 March 2019	Delivered on: 1 April 2019 Persons entitled: Fortwell Capital Limited Classification: A registered charge Particulars: The property known as part of ruby triangle, london, SE15 1LE registered at the land registry with title number TGL99505. For details of further property, please refer to schedule 1 of the charging instrument. Outstanding
21 March 2018	Delivered on: 27 March 2018 Persons entitled: A2DOMINION Developments Limited Classification: A registered charge Particulars: All the freehold and leasehold property or immovable property of the company situated in england and wales.. For more details please refer to the instrument. Outstanding
14 July 2017	Delivered on: 26 July 2017 Persons entitled: A2DOMINION Developments Limited Classification: A registered charge Outstanding

Filing History

15 December 2023	Registered office address changed from Brock House 19 Langham Street London W1W 6BP England to 6th Floor Brock House 19 Langham Street London W1W 7NY on 15 December 2023 (1 page)
15 December 2023	Registered office address changed from 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom to Brock House 19 Langham Street London W1W 6BP on 15 December 2023 (1 page)
16 October 2023	Registered office address changed from Ground Floor Office South 51 Welbeck St London W1G 9HL United Kingdom to 6th Floor, Brock House 19 Langham Street London W1W 7NY on 16 October 2023 (1 page)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
3 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
8 July 2022	Registration of charge 107339470008, created on 8 July 2022 (39 pages)
25 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
1 September 2021	Director's details changed for Mr Omer Weinberger on 25 August 2021 (2 pages)
1 September 2021	Secretary's details changed for Mr Omer Weinberger on 25 August 2021 (1 page)
24 May 2021	Confirmation statement made on 20 April 2021 with updates (4 pages)
20 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 March 2021	Registration of charge 107339470006, created on 23 March 2021 (39 pages)
24 March 2021	Registration of charge 107339470007, created on 23 March 2021 (40 pages)
23 March 2021	Notification of Omer Weinberger as a person with significant control on 8 February 2021 (2 pages)
17 March 2021	Cessation of Rtp Mezz Co as a person with significant control on 8 February 2021 (1 page)
15 February 2021	Change of details for Rtp Mezz Co as a person with significant control on 8 February 2021 (2 pages)
15 February 2021	Cessation of Omer Weinberger as a person with significant control on 8 February 2021 (1 page)
8 February 2021	Notification of Rtp Mezz Co as a person with significant control on 8 February 2021 (2 pages)
27 August 2020	Memorandum and Articles of Association (19 pages)
27 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
5 May 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 February 2020	Satisfaction of charge 107339470002 in full (4 pages)
20 February 2020	Satisfaction of charge 107339470001 in full (4 pages)
29 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
26 April 2019	Registration of charge 107339470005, created on 23 April 2019 (17 pages)
5 April 2019	Registration of charge 107339470004, created on 25 March 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (32 pages)
1 April 2019	Registration of charge 107339470003, created on 25 March 2019 (36 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 December 2018	Registered office address changed from 56 Queen Anne Street Suite 10 London W1G 8LA England to Ground Floor Office South 51 Welbeck St London W1G 9HL on 18 December 2018 (1 page)
26 September 2018	Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
3 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
27 March 2018	Registration of charge 107339470002, created on 21 March 2018 (29 pages)
16 August 2017	Appointment of Mr Omer Weinberger as a director on 14 July 2017 (3 pages)
16 August 2017	Appointment of Mr Omer Weinberger as a director on 14 July 2017 (3 pages)
28 July 2017	Appointment of Omer Weinberger as a secretary on 14 July 2017 (3 pages)
28 July 2017	Termination of appointment of Marc Pennick as a secretary on 14 July 2017 (2 pages)
28 July 2017	Termination of appointment of Marc Pennick as a director on 14 July 2017 (2 pages)
28 July 2017	Termination of appointment of Marc Pennick as a director on 14 July 2017 (2 pages)
28 July 2017	Termination of appointment of Marc Pennick as a secretary on 14 July 2017 (2 pages)
28 July 2017	Appointment of Omer Weinberger as a secretary on 14 July 2017 (3 pages)
26 July 2017	Registration of charge 107339470001, created on 14 July 2017 (37 pages)
26 July 2017	Registration of charge 107339470001, created on 14 July 2017 (37 pages)
11 July 2017	Appointment of Marc Pennick as a secretary on 6 June 2017 (3 pages)
11 July 2017	Appointment of Marc Pennick as a secretary on 6 June 2017 (3 pages)
26 June 2017	Termination of appointment of Omer Weinberger as a director on 6 June 2017 (2 pages)
26 June 2017	Termination of appointment of Omer Weinberger as a director on 6 June 2017 (2 pages)
26 June 2017	Appointment of Mr Marc Pennick as a director on 6 June 2017 (3 pages)
26 June 2017	Appointment of Mr Marc Pennick as a director on 6 June 2017 (3 pages)
21 April 2017	Incorporation Statement of capital on 2017-04-21 GBP 1 (28 pages)
21 April 2017	Incorporation Statement of capital on 2017-04-21 GBP 1 (28 pages)

Ruby Triangle Properties Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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