Back to search

Eighty Eight Rodney Street Limited

05890293

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR PATERNOSTER HOUSE, LONDON, EC4M 8AB
Incorporated 28/07/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

55900
Other accommodation

Officers

Mr Daniel Kay

director · Since 28/07/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 88 other boards

Mr Stephen David Kay

director · Since 28/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 8 other boards

Persons with Significant Control

Dks Trading Ltd

75–100% shares
75–100% votes
Appoint directors

65, St. Paul's Churchyard, London, EC4M 8AB

Notified 28/07/2016

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 23/12/2021Registered 31/12/2021
Charge
satisfied

SANTANDER UK PLC

Created 31/12/2014Registered 05/01/2015Satisfied 04/02/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2007Registered 01/02/2007Satisfied 22/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2007Registered 01/02/2007Satisfied 22/02/2023