RELENDEX LENDING LIMITED
99-100 TURNMILL STREET, LONDON EC1M 5QP- Active
- Private Limited Company
- Company No. 09743776
- Last Updated: 01 Mar 2024
Company Profile
RELENDEX LENDING LIMITED was incorporated on Friday, August 21, 2015 as a Private Limited Company with registered address in LONDON. RELENDEX LENDING 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 9 years 2 months and 20 days.
| Name | RELENDEX LENDING LIMITED |
|---|---|
| Company number | 09743776 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2015 |
| 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 |
|---|---|
| Mr Paul Simon Sonabend Nationality: British |
Dates: Saturday, July 10, 2021 - Monday, October 16, 2023
ownership of shares 25 to 50 percent
|
| Mr Michael John Lynn Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 10, 2021
ownership of shares 25 to 50 percent
|
| Relendex Ltd Turnmill Street, EC1M 5QP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RELENDEX LENDING LIMITED | 21 Aug 2015 |