RELF (SPANISH FINANCE) LTD
RELF (SPANISH FINANCE) LTD is an active private limited company, incorporated on 23 July 2021. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Southwick Square, Brighton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RELF (SPANISH FINANCE) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13527731 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANK HOUSE SOUTHWICK SQUARE |
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Address Line 2 | SOUTHWICK |
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Post Town | BRIGHTON |
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Country | ENGLAND |
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Postcode | BN42 4FN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/07/2024 |
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Last Made Up Date | 19/06/2023 |
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Return
Next Due Date | 20/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
RELF (SPANISH FINANCE) LTD
Directors
(The company's officers)
MR HUGH EDWARD CHARTERS MACDONALD-BROWN
(~42 year old British national)
BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2021
MR NICHOLAS HUGH RHODES
(~42 year old British national)
CAMFIELD HOLLOW ROAD, WIDDINGTON, SAFFRON WALDEN, CB11 3SL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/07/2021
Shareholders
(Persons of Significant Control)
Mr Nicholas Hugh Rhodes
(~42 year old British national)
Camfield, Hollow Road, Widdington, Saffron Walden, CB11 3SL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/07/2021
Mr Hugh Edward Charles Macdonald-Brown
(~42 year old British national)
Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/07/2021
Connections
(Shared officers)
ROEBUCK CARRY GP LLP
- MR HUGH EDWARD CHARLES MACDONALD-BROWN
- MR HUGH EDWARD CHARTERS MACDONALD-BROWN
- MR NICHOLAS HUGH RHODES
- MR HUGH EDWARD CHARLES MACDONALD-BROWN
- MR HUGH EDWARD CHARTERS MACDONALD-BROWN
- MR NICHOLAS HUGH RHODES
ROEBUCK LOGISTICS LLP
- MR HUGH EDWARD CHARLES MACDONALD-BROWN
ROEBUCK REAL ESTATE INVESTMENT LIMITED
- MR HUGH EDWARD CHARTERS MACDONALD-BROWN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RELF (SPANISH FINANCE) LTD: Maps
Maps show the location of the postcode of the registered office, BN42 4FN.
Map of RELF (SPANISH FINANCE) LTD at local scale
Map of RELF (SPANISH FINANCE) LTD at district scale
More Companies in BN42 4FN
Other companies with registered offices in BN42 4FN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)