RODEL (UK) LTD
2 UPPER TACHBROOK STREET, LONDON SW1V 1SH- Active
- Private Limited Company
- Company No. 06486956
- Last Updated: 01 Mar 2024
Company Profile
RODEL (UK) LTD was incorporated on Tuesday, January 29, 2008 as a Private Limited Company with registered address in LONDON. RODEL (UK) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years and 27 days.
| Name | RODEL (UK) LTD |
|---|---|
| Company number | 06486956 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 UPPER TACHBROOK STREET LONDON SW1V 1SH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Sarah Jane Mcbrearty Nationality: British |
Dates: Tuesday, November 15, 2022 - present
significant influence or control as trust
|
| Mr Christopher Billot Cotillard Nationality: British |
Dates: Tuesday, November 15, 2022 - present
significant influence or control as trust
|
| Mr Christopher Keith Le Pelley Nationality: British |
Dates: Sunday, January 29, 2017 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
|
| Mr Martin Roy Priest Nationality: British |
Dates: Sunday, January 29, 2017 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
No mortgages have been registered against RODEL (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| RODEL (UK) LTD | 29 Jan 2008 |
| PARKCARD LIMITED | 27 Mar 2008 |