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Rendlesham (holdings) Ltd, NW1 7BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RENDLESHAM (HOLDINGS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rendlesham (holdings) Ltd. The company was founded 5 years ago and was given the registration number 11966800. The firm's registered office is in LONDON. You can find them at Vineyards Business Centre 36 Gloucester Avenue, Primrose Hill, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RENDLESHAM (HOLDINGS) LTD
Company Number:11966800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Vineyards Business Centre 36 Gloucester Avenue, Primrose Hill, London, England, NW1 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sans Souci, Royston Grove, Hatch End, Pinner, England, HA5 4HD

Director13 September 2019Active
The Vineyards Business Centre, 36 Gloucester Avenue, London, England, NW1 7BB

Director13 September 2019Active
The Vineyards Business Centre, 36 Gloucester Avenue, London, England, NW1 7BB

Director13 September 2019Active
The Vineyard's Centre, 36 Gloucester Avenue, London, England, NW1 7BB

Director29 April 2019Active

People with Significant Control

Goldrose Sharpe Limited
Notified on:07 April 2020
Status:Active
Country of residence:England
Address:First Floor, Whittlebury Mews West, London, England, NW1 8HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sharpe Developments Limited
Notified on:13 September 2019
Status:Active
Country of residence:England
Address:24, Bedford Row, London, England, WC1R 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Goldrose Investments Limited
Notified on:13 September 2019
Status:Active
Country of residence:England
Address:Flat 25 Marley House, Roseberry Place, London, England, E8 3GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Devurm Limited
Notified on:13 September 2019
Status:Active
Country of residence:England
Address:24, Bedford Row, London, England, WC1R 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bpy Holdings Limited
Notified on:29 April 2019
Status:Active
Country of residence:Virgin Islands, British
Address:Intershore Chambers, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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