RELENDEX LIMITED

active Company number 07486328

Private Limited by Shares · Incorporated on 10th Jan 2011

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SIC code: 64999
Registered office: London, EC1M 5QP
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2027

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Overview

RELENDEX LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jan 2011 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

8 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC1M 5QP £400,000 as of 27th Aug 2015 View postcode page

Average price (all time) £400,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Penny Germaine-Chatwin	Director	21st Aug 2025	This company	British	View profile
Maxwell Lehrain	Director	8th Dec 2014		British	View profile
Michael Lynn	Director	10th Jan 2011		British	View profile
Martin Murphy	Director	5th Jun 2015		British	View profile
Paul Sonabend	Director	3rd Dec 2018		British	View profile
Incoms Systems Ltd	Corporate PSC	23rd Feb 2024	—	—	View profile
3s Investments Limited (ceased)	Corporate PSC	1st Dec 2016	—	—	View profile
Michael John Lynn (ceased)	PSC	6th Apr 2016	—	British	View profile
Paul Simon David Sonabend (ceased)	PSC	28th Aug 2018	—	British	View profile
Charles Wigoder (ceased)	PSC	16th Oct 2023	—	British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
FARRINGDON ASSET MANAGEMENT LIMITED	13794298	10th Dec 2021	active
WYCHAVON RESIDENTIAL LIMITED	12450358	7th Feb 2020	dissolved
FARRINGDON PORTFOLIO LTD	12409334	17th Jan 2020	active
RELENDEX PT LIMITED	10829259	21st Jun 2017	active
RELENDEX SECURITY TRUSTEES LIMITED	09743657	21st Aug 2015	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Jan 2011
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Small
Next accounts due: 31st Oct 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

10th Jan 2011 Company incorporated
10th Jan 2011 Samuel Rosen appointed as Director
10th Jan 2011 Michael Lynn appointed as Director
21st Jun 2012 David Benson appointed as Director
21st Jun 2012 Peter Johns appointed as Director
21st Jun 2012 Mark Shipman appointed as Director
31st Mar 2014 Samuel Rosen resigned as Director
2nd Dec 2014 David Benson resigned as Director
8th Dec 2014 Maxwell Lehrain appointed as Director
26th Mar 2015 Alistair Kent appointed as Director
28th May 2015 Peter Johns resigned as Director
28th May 2015 Mark Shipman resigned as Director
5th Jun 2015 Stephen Margolis appointed as Director
5th Jun 2015 Martin Murphy appointed as Director
6th Apr 2016 Michael John Lynn appointed as PSC
12th May 2016 Alistair Kent resigned as Director
12th May 2016 Stephen Margolis resigned as Director
3rd Jun 2016 Thomas Quigley appointed as Director
3rd Jun 2016 Ivan Zhiznevskiy appointed as Director
3rd Jun 2016 Andrei Dikouchine appointed as Director
1st Dec 2016 3s Investments Limited appointed as Corporate PSC
28th Aug 2018 3s Investments Limited ceased to be a Corporate PSC
28th Aug 2018 Michael John Lynn ceased to be a PSC
28th Aug 2018 Paul Simon David Sonabend appointed as PSC
28th Nov 2018 Thomas Quigley resigned as Director
3rd Dec 2018 Paul Sonabend appointed as Director
26th Jun 2022 Ivan Zhiznevskiy resigned as Director
26th Jun 2022 Andrei Dikouchine appointed as Director
26th Jun 2022 Andrei Dikouchine resigned as Director
16th Oct 2023 Charles Wigoder appointed as PSC
23rd Feb 2024 Incoms Systems Ltd appointed as Corporate PSC
23rd Feb 2024 Paul Simon David Sonabend ceased to be a PSC
23rd Feb 2024 Charles Wigoder ceased to be a PSC
17th Jun 2025 Andrei Dikouchine resigned as Director
21st Aug 2025 Penny Germaine-Chatwin appointed as Director
10th Jan 2026 Confirmation statement made up
31st Oct 2027 Next accounts due

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