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Name

Rhodos Properties Limited

Address
First Floor South
101 New Cavendish Street
London
W1W 6XH
VAT ID no VAT ID available
Company No. 12675839 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Herleva Properties Limited
  • TLC Care Properties Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Squirrel Wood Properties Limited Status: Active Notified: 25/04/2022 Companies House Number: 13791978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tlc Care Bidco Limited Status: Ceased Notified: 16/06/2020 Ceased: 06/08/2020 Companies House Number: 11701878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tlc Care Holdings Limited Status: Ceased Notified: 06/08/2020 Ceased: 25/04/2022 Companies House Number: 11669988 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Roberts, Frazer George London, England Status: Active Notified: 25/04/2022 Date of Birth: 08/1993 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Rhodos Properties (NO10) Limited Status: Active Notified: 07/11/2023 Companies House Number: 15266661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rhodos Properties (NO15) Limited Status: Active Notified: 04/11/2022 Companies House Number: 14462098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rhodos Properties (NO18) Limited Status: Active Notified: 07/11/2023 Companies House Number: 15266739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rhodos Properties (NO24) Limited Status: Active Notified: 07/11/2023 Companies House Number: 15266894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rhodos Properties (NO25) Limited Status: Active Notified: 07/11/2023 Companies House Number: 15266908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rhodos Properties (NO37) Limited Status: Active Notified: 05/03/2024 Companies House Number: 15541356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rhodos Properties (NO4) Limited Status: Active Notified: 25/05/2021 Companies House Number: 13419315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rhodos Properties (NO5) Limited Status: Active Notified: 05/05/2022 Companies House Number: 14089086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rhodos Properties (NO6) Limited Status: Active Notified: 05/05/2022 Companies House Number: 14089063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rhodos Properties (NO9) Limited Status: Active Notified: 07/11/2023 Companies House Number: 15266656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more