RECHARGE ONE LTD
50 SHELDON AVENUE, LONDON N6 4ND- Active
- Private Limited Company
- Company No. 13745841
- Last Updated: 01 Mar 2024
Company Profile
RECHARGE ONE LTD was incorporated on Tuesday, November 16, 2021 as a Private Limited Company with registered address in LONDON. RECHARGE ONE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 11 months and 28 days.
| Name | RECHARGE ONE LTD |
|---|---|
| Company number | 13745841 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 SHELDON AVENUE LONDON N6 4ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Barry Angel Nationality: British |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Daniel Drukarz Nationality: British |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Albany Homes Developments Holdings Ltd Sheldon Avenue, N6 4ND |
Dates: Tuesday, November 16, 2021 - Sunday, November 20, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RECHARGE ONE LTD | 16 Nov 2021 |