RELENDEX LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 07486328
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 77,243.95 ; Confirmation statement made on 10 January 2017 with updates; Accounts for a small company made up to 31 January 2016. The most likely internet sites of RELENDEX LIMITED are www.relendex.co.uk, and www.relendex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relendex Limited is a Private Limited Company. The company registration number is 07486328. Relendex Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of Relendex Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . DIKOUCHINE, Andrei is a Director of the company. LEHRAIN, Maxwell Clive is a Director of the company. LYNN, Michael John is a Director of the company. MURPHY, Martin is a Director of the company. QUIGLEY, Thomas Kelly is a Director of the company. ZHIZNEVSKIY, Ivan is a Director of the company. Director BENSON, David Laurence has been resigned. Director JOHNS, Peter Andrew has been resigned. Director KENT, Alistair William has been resigned. Director MARGOLIS, Stephen Howard has been resigned. Director ROSEN, Samuel has been resigned. Director SHIPMAN, Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DIKOUCHINE, Andrei
Appointed Date: 03 June 2016
52 years old
Director
LEHRAIN, Maxwell Clive
Appointed Date: 08 December 2014
69 years old
Director
LYNN, Michael John
Appointed Date: 10 January 2011
75 years old
Director
MURPHY, Martin
Appointed Date: 05 June 2015
56 years old
Director
QUIGLEY, Thomas Kelly
Appointed Date: 03 June 2016
62 years old
Director
ZHIZNEVSKIY, Ivan
Appointed Date: 03 June 2016
41 years old

Resigned Directors

Director
BENSON, David Laurence
Resigned: 02 December 2014
Appointed Date: 21 June 2012
74 years old
Director
JOHNS, Peter Andrew
Resigned: 28 May 2015
Appointed Date: 21 June 2012
77 years old
Director
KENT, Alistair William
Resigned: 12 May 2016
Appointed Date: 26 March 2015
46 years old
Director
MARGOLIS, Stephen Howard
Resigned: 12 May 2016
Appointed Date: 05 June 2015
76 years old
Director
ROSEN, Samuel
Resigned: 31 March 2014
Appointed Date: 10 January 2011
74 years old
Director
SHIPMAN, Mark
Resigned: 28 May 2015
Appointed Date: 21 June 2012
64 years old

Persons With Significant Control

3s Investments Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Lynn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELENDEX LIMITED Events

06 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 77,243.95
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Nov 2016
Accounts for a small company made up to 31 January 2016
17 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 56,907.71
...
... and 44 more events
22 Jun 2012
Appointment of David Laurence Benson as a director
10 Apr 2012
Annual return made up to 10 January 2012 with full list of shareholders
21 Feb 2012
Sub-division of shares on 14 February 2012
21 Feb 2012
Statement of capital following an allotment of shares on 14 February 2012
  • GBP 600
10 Jan 2011
Incorporation

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