Relanda Limited

02551447

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 24/10/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Sarah Heitner

secretary · Since 24/10/1992

SECRETARY

BRITISH · ENGLAND · Age 72

Also on 11 other boards

Ian Heitner

director · Since 24/10/1992

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND · Age 73

Also on 34 other boards

Persons with Significant Control

Dealmore Limited

25–50% shares

25–50% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 2514660 · Companies House · Limited By Shares

Notified 06/04/2016

Ian Heitner

25–50% shares

25–50% votes

New Zealander · England · Age 73

34, The Ridgeway, London, NW11 8QS

Notified 06/04/2016

Mrs Sarah Heitner

25–50% shares

25–50% votes

British · United Kingdom · Age 72

34, The Ridgeway, London, NW11 8QS

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ARBUTHNOT LATHAM & CO (00813519)

Created 13/09/2021Registered 27/09/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 29/01/2015Registered 30/01/2015Satisfied 15/09/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 16/09/2014Registered 23/09/2014Satisfied 15/09/2021

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/10/1997Registered 09/10/1997Satisfied 14/04/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/10/1997Registered 09/10/1997Satisfied 14/04/2016

charge

satisfied

YORKSHIRE BUILDING SOCIETY

Created 20/12/1991Registered 07/01/1992Satisfied 14/04/2016

charge

satisfied

YORKSHIRE BUILDING SOCIETY

Created 20/12/1991Registered 06/01/1992Satisfied 14/04/2016