RETN CAPITAL LTD. - LONDON
Company Profile | Company Filings |
Overview
RETN CAPITAL LTD. is a Private Limited Company from LONDON and has the status: Active.
RETN CAPITAL LTD. was incorporated 14 years ago on 21/07/2009 and has the registered number: 06967555. The accounts status is GROUP and accounts are next due on 30/09/2024.
RETN CAPITAL LTD. was incorporated 14 years ago on 21/07/2009 and has the registered number: 06967555. The accounts status is GROUP and accounts are next due on 30/09/2024.
RETN CAPITAL LTD. - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR HX3
LONDON
E14 9GE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ZELMAN | Feb 1965 | Latvian | Director | 2022-05-05 | CURRENT |
ANNA TINDL | Feb 1975 | German | Director | 2022-06-28 | CURRENT |
MR DMITRY SAMARIN | Aug 1971 | British | Director | 2022-05-05 | CURRENT |
MR. ANTHONY DONNELL O'SULLIVAN | Feb 1979 | British | Director | 2009-07-21 | CURRENT |
MR ERIC JAKOB CARL KJELLBERG | Oct 1977 | Swedish | Director | 2017-05-31 | CURRENT |
LEX SECRETARIES LIMITED | Corporate Secretary | 2009-07-21 UNTIL 2013-03-01 | RESIGNED | ||
MR TARAS VAZHNOV | Apr 1972 | Russian | Director | 2014-01-30 UNTIL 2017-12-19 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2013-06-17 UNTIL 2017-12-17 | RESIGNED | ||
CHRISTIAN TEICHMANN | Aug 1978 | German | Director | 2017-09-01 UNTIL 2020-04-23 | RESIGNED |
MR DMITRY SAMARIN | Aug 1971 | British | Director | 2010-06-16 UNTIL 2022-02-28 | RESIGNED |
MR ANDREY KUZNETSOV | Jul 1971 | Russian | Director | 2013-01-17 UNTIL 2022-02-28 | RESIGNED |
MR. PATRICK DONNELL O'SULLIVAN | Oct 1947 | British | Director | 2009-07-21 UNTIL 2013-03-01 | RESIGNED |
MRS POLINA MALTSEVA | Dec 1977 | Russian | Director | 2017-12-19 UNTIL 2022-02-28 | RESIGNED |
MR KONSTANTINOS KORLETIS | Oct 1969 | Greek | Director | 2014-01-30 UNTIL 2014-07-27 | RESIGNED |
MR ANATOLY DANILITSKIY | Apr 1962 | Russian | Director | 2013-01-17 UNTIL 2015-05-21 | RESIGNED |
MR MATTHEUS LOURENS GELDENHUYS | Aug 1968 | British | Director | 2014-12-18 UNTIL 2015-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinkas Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |