RENTIFY LTD
LONDON

Hellopages » City of London » City of London » EC1A 9HF

Company number 07723819
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address FOURTH FLOOR, 6-8 LONG LANE, LONDON, EC1A 9HF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Greg Sean Jackson as a director on 29 June 2016; Total exemption small company accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of RENTIFY LTD are www.rentify.co.uk, and www.rentify.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rentify Ltd is a Private Limited Company. The company registration number is 07723819. Rentify Ltd has been working since 01 August 2011. The present status of the company is Active. The registered address of Rentify Ltd is Fourth Floor 6 8 Long Lane London Ec1a 9hf. . NAUTILUS SECRETARIES LIMITED is a Secretary of the company. BUNTING, Timothy Brian is a Director of the company. HUGHES, John Llewellyn Mostyn is a Director of the company. MAROSO, Gabriele is a Director of the company. MCRAE SPENCER, Struan George is a Director of the company. WOOLFENDEN, Christian Mark is a Director of the company. Secretary AFP SERVICES LIMITED has been resigned. Director BULLIVANT, Simon Munton has been resigned. Director FELDBERG, Joshua has been resigned. Director GRICE, Simon Tavis has been resigned. Director GUILD, Simon Angus has been resigned. Director JACKSON, Greg Sean has been resigned. Director PATEMAN, Christopher Edward has been resigned. Director PATEMAN, Christopher has been resigned. Director AFP SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NAUTILUS SECRETARIES LIMITED
Appointed Date: 03 August 2016

Director
BUNTING, Timothy Brian
Appointed Date: 21 December 2012
62 years old

Director
HUGHES, John Llewellyn Mostyn
Appointed Date: 24 March 2016
74 years old

Director
MAROSO, Gabriele
Appointed Date: 03 July 2013
36 years old

Director
MCRAE SPENCER, Struan George
Appointed Date: 01 August 2011
39 years old

Director
WOOLFENDEN, Christian Mark
Appointed Date: 17 June 2016
46 years old

Resigned Directors

Secretary
AFP SERVICES LIMITED
Resigned: 31 August 2013
Appointed Date: 30 August 2012

Director
BULLIVANT, Simon Munton
Resigned: 29 June 2016
Appointed Date: 21 December 2012
56 years old

Director
FELDBERG, Joshua
Resigned: 14 July 2012
Appointed Date: 01 August 2011
44 years old

Director
GRICE, Simon Tavis
Resigned: 14 July 2012
Appointed Date: 01 August 2011
55 years old

Director
GUILD, Simon Angus
Resigned: 29 June 2016
Appointed Date: 14 July 2012
60 years old

Director
JACKSON, Greg Sean
Resigned: 29 June 2016
Appointed Date: 14 July 2012
54 years old

Director
PATEMAN, Christopher Edward
Resigned: 05 November 2013
Appointed Date: 01 July 2013
37 years old

Director
PATEMAN, Christopher
Resigned: 28 February 2013
Appointed Date: 27 December 2012
37 years old

Director
AFP SERVICES LIMITED
Resigned: 30 August 2012
Appointed Date: 30 August 2012

RENTIFY LTD Events

03 Apr 2017
Termination of appointment of Greg Sean Jackson as a director on 29 June 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

24 Aug 2016
Appointment of Nautilus Secretaries Limited as a secretary on 3 August 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 61 more events
01 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities

01 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Aug 2011
Director's details changed for Mr Joshua Feldberg on 20 August 2011
13 Aug 2011
Director's details changed for Miss Joshua Feldberg on 13 August 2011
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RENTIFY LTD Charges

28 March 2013
Rent deposit deed
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: City Realty Limited
Description: The total deposit see image for full details.