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Nom

135 Rendlesham Road Limited
Adresse
Flat 1 135 Rendlesham Road
London
E5 8PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11521367 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Al-Jorani, Caleb Status: Active Notified: 17/06/2024 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gurbuz, Elif Ekin Status: Active Notified: 05/09/2019 Date of Birth: 10/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Meeks, Meredith Alyson Status: Active Notified: 20/09/2024 Date of Birth: 01/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Davies, Sean Michael Status: Ceased Notified: 05/09/2019 Ceased: 03/04/2022 Date of Birth: 04/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Leeds London Limited Status: Ceased Notified: 16/08/2018 Ceased: 05/09/2019 Companies House Number: 10843224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mckenzie, Ronan Kelsey Straker Status: Ceased Notified: 03/04/2022 Ceased: 20/09/2024 Date of Birth: 11/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tomlinson, Charlotte Elizabeth Status: Ceased Notified: 05/09/2019 Ceased: 21/07/2023 Date of Birth: 08/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Al-Jorani, Caleb London, England Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gurbuz, Elif Ekin London, England Status: Active Notified: 05/09/2019 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meeks, Meredith Alyson London, England Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Mckenzie, Ronan Kelsey Straker London, England Status: Ceased Notified: 03/04/2022 Ceased: 20/09/2024 Date of Birth: 11/1994 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tomlinson, Charlotte Elizabeth London, England Status: Ceased Notified: 05/09/2019 Ceased: 21/07/2023 Date of Birth: 08/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British