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Accounts. Change account reference date company current shortened. |
2023-08-22 |
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Persons with significant control. Psc name: Shp Investments 4 Limited. Notification date: 2023-08-04. |
2023-08-18 |
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Persons with significant control. Psc name: Rhodos Properties Limited. Cessation date: 2023-08-04. |
2023-08-18 |
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Address. Change date: 2023-08-18. Old address: 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom. New address: Forum 4 Parkway Whiteley Fareham PO15 7AD. |
2023-08-18 |
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Officers. Appointment date: 2023-08-04. Officer name: Aztec Financial Services (Uk) Limited. |
2023-08-18 |
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Officers. Officer name: Frazer George Roberts. Termination date: 2023-08-04. |
2023-08-18 |
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Officers. Officer name: George Matthew Norman. Termination date: 2023-08-04. |
2023-08-18 |
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Officers. Officer name: Andrew Joseph Dawber. Appointment date: 2023-08-04. |
2023-08-18 |
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Officers. Officer name: Thomas Clifford Pridmore. Appointment date: 2023-08-04. |
2023-08-18 |
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Officers. Officer name: Mrs Claire Louise Fahey. Appointment date: 2023-08-04. |
2023-08-18 |
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Mortgage. Charge number: 140889560001. |
2023-08-18 |
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Confirmation statement. Statement with updates. |
2023-05-18 |
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Persons with significant control. Change date: 2023-04-19. Psc name: Rhodos Properties Limited. |
2023-04-19 |
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Address. New address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Change date: 2023-04-04. Old address: First Floor South 101 New Cavendish Street London W1W 6XH England. |
2023-04-04 |
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Address. Old address: 64 New Cavendish Street London W1G 8TB United Kingdom. New address: First Floor South 101 New Cavendish Street London W1W 6XH. Change date: 2023-04-03. |
2023-04-03 |
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Officers. Change date: 2023-02-13. Officer name: Mr Frazer Roberts. |
2023-02-13 |
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Mortgage. Charge number: 140889560001. Charge creation date: 2022-12-02. |
2022-12-05 |
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Change of name. Description: Company name changed rhodos properties (NO10) LIMITED\certificate issued on 16/11/22. |
2022-11-16 |
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Incorporation. Capital: GBP 1 |
2022-05-05 |
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