RHEANON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RHEANON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RHEANON LIMITED was incorporated 27 years ago on 24/06/1996 and has the registered number: 03215655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
RHEANON LIMITED was incorporated 27 years ago on 24/06/1996 and has the registered number: 03215655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
RHEANON LIMITED - LONDON
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
THAMES HOUSE SECOND FLOOR
LONDON
SE18 6NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THEOPHILUS AMESIMEKU | Jun 1974 | British | Director | 2006-07-03 | CURRENT |
| THEOPHILUS AMESIMEKU | British | Secretary | 2013-05-31 | CURRENT | |
| PORTLAND REGISTRARS LIMITED | Corporate Secretary | 2009-08-12 UNTIL 2013-01-01 | RESIGNED | ||
| BOND STREET REGISTRARS LIMITED | Corporate Secretary | 2013-01-01 UNTIL 2016-03-31 | RESIGNED | ||
| MRS VIVIENNE PATRICIA TANNA | Apr 1957 | British | Director | 1997-01-21 UNTIL 2013-05-31 | RESIGNED |
| MR DIVYA TANNA | Feb 1959 | British | Director | 1997-01-21 UNTIL 2014-07-03 | RESIGNED |
| MR BRUCE RYLANDS | Jan 1947 | British | Director | 1996-06-24 UNTIL 1997-01-22 | RESIGNED |
| MR CHRISTOPHER BARRY FERNANDES | Sep 1958 | British | Director | 2006-07-03 UNTIL 2021-04-16 | RESIGNED |
| MICHAEL JOHN TRIGG | Jun 1959 | British | Secretary | 1996-06-24 UNTIL 1997-01-22 | RESIGNED |
| MRS VIVIENNE PATRICIA TANNA | Apr 1957 | British | Secretary | 1997-01-21 UNTIL 2013-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alexxar Limited | 2021-03-22 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Mr Theophilus Ofolie Amesimeku | 2016-04-06 - 2021-03-22 | 6/1974 | London | Significant influence or control |
| Mr Christopher Barry Fernandes | 2016-04-06 - 2021-03-22 | 9/1958 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rheanon Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-01 | 31-05-2023 | £38,270 Cash £589,775 equity |
| Rheanon Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 31-05-2022 | £141,605 Cash £491,926 equity |
| Rheanon Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-02 | 31-05-2021 | £137,675 Cash £222,292 equity |
| Rheanon Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 31-05-2020 | £166,988 Cash £326,980 equity |
| Rheanon Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £157,255 Cash £1,739,424 equity |
| Rheanon Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-01 | 31-05-2018 | £118,475 Cash £1,631,667 equity |
| Rheanon Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-01 | 31-05-2017 | £244,689 Cash £1,476,473 equity |
| Rheanon Limited - Abbreviated accounts 16.3 | 2017-03-01 | 31-05-2016 | £357,175 Cash £1,243,450 equity |