Rodenhat Co. Limited (reg no 00724002) is a private limited company started on 1962-05-15. The company is registered at 5 North End Road, London NW11 7RJ. Rodenhat Co. Limited operates Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name Rodenhat Co. Limited
Number 00724002
Date of Incorporation: 1962/05/15
End of financial year: 26 December
Address: 5 North End Road, London, NW11 7RJ
SIC code: 41100 - Development of building projects

As for the 1 managing director that can be found in the business, we can name: Rita L. (in the company from 01 April 2008). 1 secretary is in the company: Rita L. (appointed on 31 January 1993). The Companies House reports 2 persons of significant control, namely: Mark F. has substantial control or influence, Greenwich Af Ltd is located at 3Rd Floor Rg Hodge Plaza, Road Town, Tortola. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 59,156 60,990 62,975 64,865 66,713 39,919 - - - - - - -
Tangible Fixed Assets 42,382 42,382 42,382 42,382 42,382 42,382 - - - - - - -
Total Assets Less Current Liabilities 59,156 60,990 62,975 64,865 66,713 39,919 177,480 177,848 178,931 180,256 181,251 169,945 400,138

People with significant control

Mark F.
13 November 2019
Nature of control: significiant influence or control
Greenwich Af Ltd
6 April 2016 - 13 November 2019
Address 3rd Floor 3rd Floor Rg Hodge Plaza, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi
Legal form Limited Company
Country registered Bvi
Place registered Bvi
Registration number 1520782
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 31st, July 2023 | accounts
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