RELENDEX PT LIMITED - LONDON
Company Profile | Company Filings |
Overview
RELENDEX PT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RELENDEX PT LIMITED was incorporated 6 years ago on 21/06/2017 and has the registered number: 10829259. The accounts status is DORMANT and accounts are next due on 31/10/2024.
RELENDEX PT LIMITED was incorporated 6 years ago on 21/06/2017 and has the registered number: 10829259. The accounts status is DORMANT and accounts are next due on 31/10/2024.
RELENDEX PT LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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 |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL SIMON DAVID SONABEND | Oct 1957 | British | Director | 2018-12-21 | CURRENT |
MR MARTIN MURPHY | Jul 1969 | British | Director | 2019-04-16 | CURRENT |
MR MICHAEL JOHN LYNN | Jul 1950 | British | Director | 2017-06-21 | CURRENT |
MR MAXWELL CLIVE LEHRAIN | Jun 1956 | British | Director | 2017-06-21 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Relendex Ltd | 2023-10-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Simon David Sonabend | 2021-06-20 - 2023-10-16 | 10/1957 | London | Ownership of shares 25 to 50 percent |
Mr Michael John Lynn | 2017-06-21 - 2021-06-20 | 7/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-10-14 | 31-01-2023 | |
ACCOUNTS - Final Accounts preparation | 2022-11-05 | 31-01-2022 | |
ACCOUNTS - Final Accounts preparation | 2020-07-11 | 31-01-2020 |