RESI RETIREMENT RENTALS LIMITED - LONDON


Company Profile Company Filings

Overview

RESI RETIREMENT RENTALS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RESI RETIREMENT RENTALS LIMITED was incorporated 5 years ago on 27/04/2018 and has the registered number: 11333917. The accounts status is FULL.

RESI RETIREMENT RENTALS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

21 - 26 GARLICK HILL
LONDON
EC4V 2AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WILLIAM HAMLET REDMAN Aug 1952 British Director 2018-04-27 CURRENT
MR JONATHAN DAVID SLATER Mar 1967 British Director 2019-01-14 CURRENT
MR MICHAEL WOODMAN Oct 1982 British Director 2019-01-14 CURRENT
DR ALEJANDRO MIGUEL PILATO Jul 1957 British Director 2018-04-27 CURRENT
MR ANTOINE STEVENS PESENTI May 1970 French Director 2018-04-27 CURRENT
BEN FRY Jun 1984 British Director 2018-04-27 CURRENT
MR RICHARD STUBBS Nov 1957 British Director 2019-01-14 UNTIL 2019-09-19 RESIGNED
LANGHAM HALL UK SERVICES LLP Corporate Secretary 2018-04-27 UNTIL 2018-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residential Secure Income Plc 2018-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RESI CAPITAL MANAGEMENT GP LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
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RESI PORTFOLIO HOLDINGS LIMITED LONDON ENGLAND Active FULL 64306 - Activities of real estate investment trusts
RESI PROPERTY MANAGEMENT LIMITED TAUNTON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis

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