RELENDEX LIMITED - LONDON


Company Profile Company Filings

Overview

RELENDEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RELENDEX LIMITED was incorporated 13 years ago on 10/01/2011 and has the registered number: 07486328. The accounts status is SMALL and accounts are next due on 31/10/2024.

RELENDEX LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

99-100 TURNMILL STREET
LONDON
EC1M 5QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SIMON DAVID SONABEND Oct 1957 British Director 2018-12-03 CURRENT
MR MARTIN MURPHY Jul 1969 British Director 2015-06-05 CURRENT
MR MAXWELL CLIVE LEHRAIN Jun 1956 British Director 2014-12-08 CURRENT
MR MICHAEL JOHN LYNN Jul 1950 British Director 2011-01-10 CURRENT
MR ANDREI DIKOUCHINE Feb 1972 British Director 2022-06-26 CURRENT
MR IVAN ZHIZNEVSKIY May 1984 Russian Director 2016-06-03 UNTIL 2022-06-26 RESIGNED
MARK SHIPMAN Aug 1961 British Director 2012-06-21 UNTIL 2015-05-28 RESIGNED
MR SAMUEL ROSEN Sep 1951 British Director 2011-01-10 UNTIL 2014-03-31 RESIGNED
MR STEPHEN MARGOLIS Sep 1949 British Director 2015-06-05 UNTIL 2016-05-12 RESIGNED
MR ALISTAIR WILLIAM KENT Mar 1979 British Director 2015-03-26 UNTIL 2016-05-12 RESIGNED
PETER ANDREW JOHNS Dec 1947 British Director 2012-06-21 UNTIL 2015-05-28 RESIGNED
ANDREI DIKOUCHINE Dec 1972 British Director 2016-06-03 UNTIL 2022-06-26 RESIGNED
DAVID LAURENCE BENSON Feb 1951 British Director 2012-06-21 UNTIL 2014-12-02 RESIGNED
MR THOMAS KELLY QUIGLEY Nov 1962 British Director 2016-06-03 UNTIL 2018-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Incoms Systems Ltd 2024-02-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Hon Charles Wigoder 2023-10-16 - 2024-02-23 3/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Simon David Sonabend 2018-08-28 - 2024-02-23 10/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
3s Investments Limited 2016-12-01 - 2018-08-28 Peacehaven   Ownership of shares 25 to 50 percent
Mr Michael John Lynn 2016-04-06 - 2018-08-28 7/1950 London   Ownership of shares 25 to 50 percent

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