RODENHAT CO. LIMITED

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

This company is commonly known as Rodenhat Co. Limited. The company was founded 62 years ago and was given the registration number 00724002. The firm's registered office is in LONDON. You can find them at 5 North End Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	RODENHAT CO. LIMITED
Company Number	:	00724002
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 1962
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	5 North End Road, London, NW11 7RJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 Moresby Road, London, E5 9LF	Secretary	-	Active
8 Moresby Road, London, E5 9LF	Director	01 April 2008	Active
44, Huegelstrasse, Zurich, Switzerland, 8002	Director	01 April 2008	Active
170, Birmensdorferstrasse, 8003 Zurich, Switzerland,	Director	26 October 2010	Active
Hakablan 43, Har Nof, Israel,	Director	24 February 1997	Active
28 Mohilever, Netanya,	Director	-	Active

People with Significant Control

Mr Mark Robin Freed
Notified on	:	13 November 2019
Status	:	Active
Date of birth	:	December 1955
Nationality	:	British
Address	:	5, North End Road, London, NW11 7RJ
Nature of control	:	Significant influence or control

Greenwich Af Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	3rd Floor, 3rd Floor Rg Hodge Plaza, 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)