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 Number13527731
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANK HOUSE SOUTHWICK SQUARE
Address Line 2SOUTHWICK
Post TownBRIGHTON
CountryENGLAND
PostcodeBN42 4FN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date20/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of RELF (SPANISH FINANCE) LTD at district scale
Map of RELF (SPANISH FINANCE) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)