RENT RELIABLE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6EF

Company number 08877391
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address CHADDESLEY SANFORD, 3 FITZHARDINGE STREET, LONDON, ENGLAND, W1H 6EF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 July 2016 with updates; Previous accounting period extended from 28 February 2016 to 30 April 2016. The most likely internet sites of RENT RELIABLE LIMITED are www.rentreliable.co.uk, and www.rent-reliable.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Rent Reliable Limited is a Private Limited Company. The company registration number is 08877391. Rent Reliable Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Rent Reliable Limited is Chaddesley Sanford 3 Fitzhardinge Street London England W1h 6ef. . KUMARESH, Pathmanathan is a Secretary of the company. CHICHESTER, Rory Alistair St Clair is a Director of the company. HUTLEY, Oliver Thomas William is a Director of the company. POTTS, Shauna Samantha Latham is a Director of the company. Secretary WIMPOLE STREET LTD, Auria@ has been resigned. Director BICOMONG SEEBOHM, Benjamin has been resigned. Director SKILAKOS, Annastasia Vasia has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
KUMARESH, Pathmanathan
Appointed Date: 09 May 2016
Director
CHICHESTER, Rory Alistair St Clair
Appointed Date: 09 May 2016
40 years old
Director
HUTLEY, Oliver Thomas William
Appointed Date: 09 May 2016
41 years old
Director
POTTS, Shauna Samantha Latham
Appointed Date: 09 May 2016
38 years old

Resigned Directors

Secretary
WIMPOLE STREET LTD, Auria@
Resigned: 26 November 2015
Appointed Date: 22 January 2015
Director
BICOMONG SEEBOHM, Benjamin
Resigned: 09 May 2016
Appointed Date: 05 February 2014
39 years old
Director
SKILAKOS, Annastasia Vasia
Resigned: 09 May 2016
Appointed Date: 07 April 2014
38 years old

Persons With Significant Control

Mr Oliver Thomas William Hutley
Notified on: 9 May 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rory Chichester
Notified on: 9 May 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shauna Samantha Latham Potts
Notified on: 9 May 2016
38 years old
Nature of control: Has significant influence or control
Lord Arthur Grey Hazlerigg
Notified on: 9 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Titan Construction Management Limited
Notified on: 9 May 2016
Nature of control: Ownership of shares – 75% or more

RENT RELIABLE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jul 2016
Confirmation statement made on 6 July 2016 with updates
21 Jun 2016
Previous accounting period extended from 28 February 2016 to 30 April 2016
13 May 2016
Appointment of Mr Rory Alistair St Clair Chichester as a director on 9 May 2016
13 May 2016
Appointment of Ms Shauna Samantha Latham Potts as a director on 9 May 2016
...
... and 12 more events
05 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10
11 Feb 2015
Appointment of Auria@ Wimpole Street Ltd as a secretary on 22 January 2015
26 Jan 2015
Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ United Kingdom to Auria 9 Wimpole Street London W1G 9SR on 26 January 2015
08 Apr 2014
Appointment of Miss Annastasia Vasia Skilakos as a director
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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