| Company Name | Rrmgroup Ltd |
|---|---|
| Director | Mahmed Omayra |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11372767 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2018(5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Secretary Name | Mr Yasir Almafalani |
|---|---|
| Status | Current |
| Appointed | 29 July 2020(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Correspondence Address | 52 Belmont Avenue Belmont Avenue New Malden KT3 6QD |
| Director Name | Mahmed Omayra |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 07 May 2022(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Beechwood Avenue Ruislip HA4 6EH |
| Director Name | Mr Raid Adeeb Jirjis |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2018(same day as company formation) |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 264 Malden Road New Malden Surrey KT3 6AR |
| Secretary Name | Mr Raid Jirjis |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 264 Malden Road New Malden Surrey KT3 6AR |
| Director Name | Mr Yasir Almafalani |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Syrian |
| Status | Resigned |
| Appointed | 29 July 2020(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Belmont Avenue Belmont Avenue New Malden KT3 6QD |
Location
| Registered Address | 52 Belmont Avenue Belmont Avenue New Malden KT3 6QD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Return Due | 10 October 2021 (overdue) |
Filing History
| 31 October 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 26 September 2020 | Confirmation statement made on 26 September 2020 with updates (3 pages) |
| 6 August 2020 | Appointment of Mr Yasir Almafalani as a secretary on 29 July 2020 (2 pages) |
| 6 August 2020 | Registered office address changed from Falcon House 257 Burlington Road New Malden Surrey KT3 4NE England to 52 Belmont Avenue Belmont Avenue New Malden KT3 6QD on 6 August 2020 (1 page) |
| 6 August 2020 | Cessation of Raid Adeeb Jirjis as a person with significant control on 29 July 2020 (1 page) |
| 6 August 2020 | Appointment of Mr Yasir Almafalani as a director on 29 July 2020 (2 pages) |
| 6 August 2020 | Notification of Yasir Almafalani as a person with significant control on 29 July 2020 (2 pages) |
| 6 August 2020 | Termination of appointment of Raid Adeeb Jirjis as a director on 29 July 2020 (1 page) |
| 6 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
| 6 August 2020 | Termination of appointment of Raid Jirjis as a secretary on 29 July 2020 (1 page) |
| 29 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 22 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 3 May 2019 | Director's details changed for Mr Raid Adeeb Jirjis on 3 May 2019 (2 pages) |
| 3 May 2019 | Change of details for Mr Raid Adeeb Jirjis as a person with significant control on 3 May 2019 (2 pages) |
| 3 May 2019 | Secretary's details changed for Mr Raid Jirjis on 3 May 2019 (1 page) |
| 23 April 2019 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Falcon House 257 Burlington Road New Malden Surrey KT3 4NE on 23 April 2019 (1 page) |
| 21 May 2018 | Incorporation Statement of capital on 2018-05-21
|