• UK
  • RENTGUARD LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

Company Information

Company registration number
09125814
Company Status
LIVE
Country
United Kingdom
Registered Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England UK

Management

Managing Directors
COUSINS, David Michael Edwin
REA, Michael Peter
WHITTINGHAM, James Oliver
Company secretaries
PEEL, Alistair Charles

Company Details

Type of Business
ltd
Incorporated
2014-07-10
Age Of Company
2014-07-10 9 years
SIC/NACE
66220

Ownership

Beneficial Owners
-
Gallagher Holdings (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RENT GUARD LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-07-25
Last Date: 2022-07-11

RENTGUARD LIMITED Company Description

RENTGUARD LIMITED is a ltd registered in United Kingdom with the Company reg no 09125814. Its current trading status is "live". It was registered 2014-07-10. It was previously called RENT GUARD LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors and 1 secretary.It can be contacted at The Walbrook Building .
More information

Get RENTGUARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rentguard Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

2014-07-10 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2022-12-19) - AA

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  • confirmation-statement-with-no-updates (2022-07-13) - CS01

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • accounts-with-accounts-type-small (2021-10-06) - AA

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  • accounts-with-accounts-type-small (2020-10-14) - AA

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  • confirmation-statement-with-updates (2020-07-14) - CS01

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  • confirmation-statement-with-no-updates (2019-07-11) - CS01

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  • accounts-with-accounts-type-small (2019-08-23) - AA

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  • notification-of-a-person-with-significant-control (2019-09-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-09-26) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-26) - AD01

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  • appoint-person-secretary-company-with-name-date (2019-10-04) - AP03

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  • resolution (2019-10-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-18) - TM01

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  • change-person-director-company-with-change-date (2019-12-18) - CH01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-07-17) - CS01

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  • change-person-director-company-with-change-date (2018-07-17) - CH01

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  • confirmation-statement-with-updates (2018-01-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA

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  • confirmation-statement-with-updates (2017-08-16) - CS01

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  • resolution (2017-03-06) - RESOLUTIONS

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  • change-of-name-notice (2016-01-14) - CONNOT

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  • certificate-change-of-name-company (2016-01-14) - CERTNM

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  • certificate-change-of-name-company (2016-01-25) - CERTNM

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  • capital-variation-of-rights-attached-to-shares (2016-01-28) - SH10

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  • capital-name-of-class-of-shares (2016-01-28) - SH08

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  • accounts-with-accounts-type-dormant (2016-03-24) - AA

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  • capital-allotment-shares (2016-04-13) - SH01

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  • confirmation-statement-with-updates (2016-07-19) - CS01

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  • resolution (2016-01-28) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-28) - AD01

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  • accounts-with-accounts-type-dormant (2015-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01

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  • capital-allotment-shares (2015-03-16) - SH01

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  • change-account-reference-date-company-current-shortened (2014-08-29) - AA01

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  • incorporation-company (2014-07-10) - NEWINC

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