RELENDEX PT LIMITED
99-100 TURNMILL STREET, LONDON EC1M 5QP- Active
- Private Limited Company
- Company No. 10829259
- Last Updated: 01 Mar 2024
Company Profile
RELENDEX PT LIMITED was incorporated on Wednesday, June 21, 2017 as a Private Limited Company with registered address in LONDON. RELENDEX PT LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 7 years 2 months and 29 days.
| Name | RELENDEX PT LIMITED |
|---|---|
| Company number | 10829259 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2017 |
| 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 |
|---|---|
| Relendex Ltd Turnmill St, EC1M 5QP |
Dates: Monday, October 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Simon David Sonabend Nationality: British |
Dates: Sunday, June 20, 2021 - Monday, October 16, 2023
ownership of shares 25 to 50 percent
|
| Mr Michael John Lynn Nationality: British |
Dates: Wednesday, June 21, 2017 - Sunday, June 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 19 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RELENDEX PT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RELENDEX PT LIMITED | 21 Jun 2017 |