RELENDEX LIMITED
99-100 TURNMILL STREET, LONDON EC1M 5QP- Active
- Private Limited Company
- Company No. 07486328
- Last Updated: 01 Mar 2024
Company Profile
RELENDEX LIMITED was incorporated on Monday, January 10, 2011 as a Private Limited Company with registered address in LONDON. RELENDEX LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years 8 months and 10 days.
| Name | RELENDEX LIMITED |
|---|---|
| Company number | 07486328 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99-100 TURNMILL STREET LONDON EC1M 5QP |
|---|---|
| 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 |
|---|---|
| Incoms Systems Ltd Shaftesbury Road, N19 4QR |
Dates: Friday, February 23, 2024 - present
ownership of shares 25 to 50 percent
|
| The Hon Charles Wigoder Nationality: British |
Dates: Monday, October 16, 2023 - Friday, February 23, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Simon David Sonabend Nationality: British |
Dates: Tuesday, August 28, 2018 - Friday, February 23, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 3s Investments Limited The Lookout, BN10 8AA |
Dates: Thursday, December 1, 2016 - Tuesday, August 28, 2018
ownership of shares 25 to 50 percent
|
| Mr Michael John Lynn Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 28, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against RELENDEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RELENDEX LIMITED | 10 Jan 2011 |