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RENTCO 247 LIMITED

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

This company is commonly known as Rentco 247 Limited. The company was founded 16 years ago and was given the registration number 06730846. The firm's registered office is in LONDON. You can find them at 20 Triton Street, Regent's Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RENTCO 247 LIMITED
Company Number:06730846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Triton Street, Regent's Place, London, NW1 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Merchant Square, Level 9, London, England, W2 1BQ

Director05 May 2022Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director05 May 2022Active
20, Triton Street, Regent's Place, London, NW1 3BF

Secretary03 November 2016Active
20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Secretary22 October 2008Active
40, Dukes Place, London, England, EC3A 7NH

Corporate Secretary01 September 2013Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director20 December 2013Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director23 April 2018Active
20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director23 May 2013Active
20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director28 September 2012Active
20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director22 October 2008Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director03 November 2016Active
20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director20 April 2011Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director09 June 2014Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director20 December 2013Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director03 November 2016Active
142, Northolt Road, Harrow, HA2 0EE

Director22 October 2008Active
The Willows, 12 Sandy Lane, Newcastle Under Lyme, ST5 0LZ

Director22 October 2008Active
20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director22 October 2008Active
Apartment 9, Lexington 117 Nell Lane, West Didsbury, Manchester, M20 2DU

Director22 October 2008Active
2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB

Director22 October 2008Active

People with Significant Control

Lendlease Residential (Cg) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Triton Street, London, England, NW1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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