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 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
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 |