Company information:
Rodin Investments Plc (No: 10254030)
Address: SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 28-Jun-2016
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 07-Nov-2019
Industry Class: 70100 - Activities of head offices
Current Director: YANN GENIES ( DOB: Aug-1977 From: Jun-2016 )
Current Director: BERTRAND PAUL FRANCOIS GRUNENWALD ( DOB: Mar-1956 From: Jun-2016 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Jun-2016 )
Resigned Director: JEAN-PAUL PAUL DE BAETS ( DOB: Oct-1942 From: Jun-2016 To: Mar-2019 )
Resigned Director: BERTRAND GRUNENWALD ( From: Jun-2016 To: Jun-2016 )
Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Jun-2016 To: Jul-2019 )
Persons of Significant Control:
Mr Yann Genies, Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-28)
Mr Bertrand Grunenwald, Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-28)
Company Accounts Summary (£)
| Item | 2017-06-30 | 2018-06-30 | Chart |
|---|---|---|---|
| Current assets / Debtors | 60,000 | 60,000 | 60000,60000 |
| Total assets less current liabilities | 60,000 | 60,000 | 60000,60000 |
| Equity / share capital and reserves | 60,000 | 60,000 | 60000,60000 |