OpenCompanies

RT Property Service Ltd

Company number
12965421
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Oct 2020
Nature of business
Other service activities n.e.c.

Registered office

94a Woodgrange Road
London
E7 0EW

Previous names

  • Smart Recruitment Agencies Ltd (until 16 Jun 2022)

Officers

NameRoleAppointedResigned
ATABINEN, Kaan Secretary 21 Oct 2020 13 Mar 2021
ATABINEN, Kaan Director 21 Oct 2020 13 Mar 2021
ILIESU, Mihai Director 12 Apr 2021 17 Jun 2021
GEAMBASU, Marian Viorel Director 17 Jun 2021 17 May 2022
AHAD, Abdul Director 17 May 2022

Control

NameNature of controlNotifiedCeased
Mr Kaan Atabinen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Oct 2020 13 Mar 2021
Mr Mihai Iliesu Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
18 May 2021 17 Jun 2021
Mr Marian Viorel Geambasu Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
17 Jun 2021 17 May 2022
Miss Anika Begum Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
15 Apr 2024 21 Nov 2024
Mr Abdul Ahad Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
17 May 2022

Accounts

Year ended Net assets
31 Oct 2024 Dormant £100
31 Oct 2023 Dormant £100
31 Oct 2022 Dormant £100
31 Oct 2021 Dormant £100

Connections

Directors’ other companies

Companies at the same address

Data