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Req Superior Lease (Kingston) Ltd

12484222

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

2nd Floor 1 Bell Street, London, NW1 5BY
Incorporated 26/02/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Namid Mangalji

director · Since 26/02/2020

DIRECTOR

AMERICAN · ENGLAND · Age 59

Mr Andrew John Pettit

director · Since 26/02/2020

BANKER

BRITISH · UNITED KINGDOM · Age 58

Mr Namid Badrudin Mangalji

director · Since 26/02/2020

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 59

Mr Hussein Sunderji

director · Since 17/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 17 other boards

Mr Stephen John Pettit

director · Since 27/06/2025

BANKER

BRITISH · UNITED KINGDOM · Age 50

Also on 27 other boards

Namid Badrudin Mangalji

director · Since 26/02/2020

American · United Kingdom · Age 59

Andrew John Pettit

director · Since 26/02/2020

British · United Kingdom · Age 58

Hussein Sunderji

director · Since 17/12/2024

British · United Kingdom · Age 42

Stephen John Pettit

director · Since 27/06/2025

British · United Kingdom · Age 50

Former

Imshan Jamal

director · Resigned 17/12/2024

Charles Stephen Alston

director · Resigned 27/06/2025

Persons with Significant Control

Revcap Advisors Limited

Significant control

Second Floor, 60 Charlotte Street, London, W1T 2NU

Reg: 07211394 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/02/2020

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 15/06/2020Registered 29/06/2020

Change History

officer appointedMANGALJI, Namid Badrudin
2026-08-09
officer appointedPETTIT, Andrew John
2026-08-09
officer appointedPETTIT, Stephen John
2026-08-09
officer appointedSUNDERJI, Hussein
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line12nd Floor 1 Bell Street
2026-08-09

2ND FLOOR

post townLondon
2026-08-09

LONDON