Rhodos Properties Limited (number 12675839) is a private limited company started on 2020-06-16 originating in England. This enterprise was registered at First Floor South, 101 New Cavendish Street, London W1W 6XH. Having undergone a change in 2022-05-04, the previous name the company utilized was Herleva Properties Limited. Rhodos Properties Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
| Name | Rhodos Properties Limited |
| Number | 12675839 |
| Date of Incorporation: | 2020-06-16 |
| End of financial year: | 31 March |
| Address: | First Floor South, 101 New Cavendish Street, London, W1W 6XH |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving to the 1 managing director that can be found in the aforementioned business, we can name: Frazer R. (appointed on 25 April 2022). The Companies House reports 3 persons of significant control, namely: Squirrel Wood Properties Limited can be found at New Cavendish Street, 1St Floor South, W1W 6XH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tlc Care Holdings Limited can be found at Bayshill Road, GL50 3AT Cheltenham, Gloucestershire. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Tlc Care Bidco Limited can be found at Bayshill Road, GL50 3AT Cheltenham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13791978 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11669988 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Windsor House Bayshill Road, Cheltenham, GL50 3AT |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11701878 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(MR01) Registration of charge 126758390006, created on 2024/05/24 filed on: 28th, May 2024 | mortgage |
Free Download
(22 pages)
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