RESI HOUSING LIMITED - LONDON


Company Profile Company Filings

Overview

RESI HOUSING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESI HOUSING LIMITED was incorporated 6 years ago on 22/05/2017 and has the registered number: 10782983. The accounts status is FULL and accounts are next due on 30/06/2024.

RESI HOUSING 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
30 / 9 30/09/2022 30/06/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEN FRY Jun 1984 British Director 2018-03-06 CURRENT
MS GILLIAN ROWLEY Mar 1954 British Director 2019-03-11 CURRENT
SANDEEP PATEL Jul 1984 British Director 2023-01-11 CURRENT
MR PETER WILLIAM HAMLET REDMAN Aug 1952 British Director 2018-03-06 CURRENT
MR MARK CHRISTOPHER ROGERS May 1960 British Director 2017-11-29 CURRENT
MR DAVID CAMPBELL ORR Mar 1955 British Director 2018-10-02 CURRENT
MR GEORGE PATRICK BLUNDEN Feb 1952 British Director 2018-01-01 UNTIL 2018-09-30 RESIGNED
PAUL MICHAEL BEARDMORE Jul 1958 British Director 2018-08-07 UNTIL 2019-10-15 RESIGNED
MR JONATHAN DAVID SLATER Mar 1967 British Director 2017-05-22 UNTIL 2020-03-23 RESIGNED
MR ANTOINE STEVENS PESENTI May 1970 French Director 2017-11-28 UNTIL 2020-04-07 RESIGNED
MR JAMES FRANCIS SLY Jan 1992 British Director 2020-04-07 UNTIL 2021-04-23 RESIGNED
MR THOMAS JAMES VINCE Jul 1991 British Director 2017-05-22 UNTIL 2017-05-22 RESIGNED
DR ALEJANDRO MIGUEL PILATO Jul 1957 British Director 2017-05-22 UNTIL 2023-06-09 RESIGNED
MR ROBERT WILLIAM KERSE Feb 1978 British Director 2017-08-24 UNTIL 2017-11-28 RESIGNED
LANGHAM HALL UK SERVICES LLP Corporate Secretary 2017-06-09 UNTIL 2018-07-14 RESIGNED
MS DIANE ABEYAWICKRAMA May 1972 British Director 2021-04-28 UNTIL 2022-11-04 RESIGNED
MR. JOHN RICHARD MCLEAN WEGUELIN Nov 1950 British Director 2018-01-01 UNTIL 2019-05-14 RESIGNED
APEX LISTED COMPANIES SERVICES (UK) LIMITED Corporate Secretary 2018-07-14 UNTIL 2021-01-25 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-05-22 UNTIL 2017-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resi Portfolio Holdings Limited 2017-05-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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