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 - LONDON

This company is listed in the following categories:
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

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APT TRANSLATIONS LTD LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RELENDEX LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
INCOMS CONSUMABLES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
RELENDEX SECURITY TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
RELENDEX LENDING LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
YOURKEYS TECHNOLOGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FARRINGDON PORTFOLIO LTD LONDON ENGLAND Active DORMANT 70221 - Financial management
WYCHAVON RESIDENTIAL LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
FARRINGDON ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RELENDEX LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
RELENDEX SECURITY TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
RELENDEX LENDING LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
HOP INTERIORS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
FARRINGDON PORTFOLIO LTD LONDON ENGLAND Active DORMANT 70221 - Financial management
WYCHAVON RESIDENTIAL LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOP WORKS PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PURE REPRESENTS LIMITED GREATER LONDON ENGLAND Active UNAUDITED ABRIDGED 90020 - Support activities to performing arts
FARRINGDON ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities