RHEANON LIMITED
THAMES HOUSE SECOND FLOOR, 3 WELLINGTON STREET, LONDON SE18 6NY- Active
- Private Limited Company
- Company No. 03215655
- Last Updated: 01 Mar 2024
Company Profile
RHEANON LIMITED was incorporated on Monday, June 24, 1996 as a Private Limited Company with registered address in LONDON. RHEANON LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 28 years 2 months and 27 days.
| Name | RHEANON LIMITED |
|---|---|
| Company number | 03215655 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMES HOUSE SECOND FLOOR 3 WELLINGTON STREET LONDON SE18 6NY |
|---|---|
| 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 |
|---|---|
| Alexxar Limited Wellington Street, SE18 6NY |
Dates: Monday, March 22, 2021 - present
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 firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Christopher Barry Fernandes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 22, 2021
significant influence or control
|
| Mr Theophilus Ofolie Amesimeku Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 22, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RHEANON LIMITED | 24 Jun 1996 |