Recharge One Ltd (Companies House Registration Number 13745841) is a private limited company created on 2021-11-16 in United Kingdom. The enterprise was registered at 50 Sheldon Avenue, London N6 4ND. Recharge One Ltd operates SIC code: 68100 - "buying and selling of own real estate", SIC code: 41100 - "development of building projects".
Company details
| Name | Recharge One Ltd |
| Number | 13745841 |
| Date of Incorporation: | Tue, 16th Nov 2021 |
| End of financial year: | 31 March |
| Address: | 50 Sheldon Avenue, London, N6 4ND |
| SIC code: |
68100 - Buying and selling of own real estate 41100 - Development of building projects |
Moving on to the 3 directors that can be found in this particular firm, we can name: Simon L. (in the company from 15 November 2023), Barry A. (appointment date: 16 November 2021), Daniel D. (appointed on 16 November 2021). The official register indexes 3 persons of significant control, namely: Barry A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Daniel D. has 1/2 or less of shares, 1/2 or less of voting rights, Albany Homes Developments Holdings Ltd can be reached at Sheldon Avenue, N6 4ND London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 50 Sheldon Avenue, London, N6 4ND, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09913997 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(AP01) On Wed, 15th Nov 2023 new director was appointed. filed on: 20th, November 2023 | officers |
Free Download
(2 pages)
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