RENDLESHAM (HOLDINGS) LTD
FIRST FLOOR 1 WHITTLEBURY MEWS WEST, PRIMROSE HILL, LONDON NW1 8HS- Active
- Private Limited Company
- Company No. 11966800
- Last Updated: 01 Mar 2024
Company Profile
RENDLESHAM (HOLDINGS) LTD was incorporated on Monday, April 29, 2019 as a Private Limited Company with registered address in LONDON. RENDLESHAM (HOLDINGS) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 9 months and 26 days.
| Name | RENDLESHAM (HOLDINGS) LTD |
|---|---|
| Company number | 11966800 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 1 WHITTLEBURY MEWS WEST PRIMROSE HILL LONDON NW1 8HS |
|---|---|
| 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 |
|---|---|
| Goldrose Sharpe Limited Whittlebury Mews West, Primrose Hill, NW1 8HS |
Dates: Tuesday, April 7, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Sharpe Developments Limited Bedford Row, WC1R 4TQ |
Dates: Friday, September 13, 2019 - Tuesday, April 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Devurm Limited Bedford Row, WC1R 4TQ |
Dates: Friday, September 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Goldrose Investments Limited Roseberry Place, E8 3GD |
Dates: Friday, September 13, 2019 - Tuesday, April 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bpy Holdings Limited Road Town |
Dates: Monday, April 29, 2019 - Friday, September 13, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-332 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| RENDLESHAM (HOLDINGS) LTD | 29 Apr 2019 |