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Resi Housing Limited (No: 10782983)

Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Status: Active

Incorporated: 22-May-2017

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 07-Aug-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: BEN FRY ( DOB: Jun-1984   From: Mar-2018  )

Current Director: DAVID CAMPBELL ORR ( DOB: Mar-1955   From: Oct-2018  )

Current Director: SANDEEP PATEL ( DOB: Jul-1984   From: Jan-2023  )

Current Director: PETER WILLIAM HAMLET REDMAN ( DOB: Aug-1952   From: Mar-2018  )

Current Director: MARK CHRISTOPHER ROGERS ( DOB: May-1960   From: Nov-2017  )

Current Director: GILLIAN ROWLEY ( DOB: Mar-1954   From: Mar-2019  )

Current Director: JAMES FRANCIS SLY ( DOB: Jan-1992   From: Apr-2020  )

Resigned Director: DIANE ABEYAWICKRAMA ( DOB: May-1972   From: Apr-2021   To: Nov-2022  )

Resigned Director: PAUL MICHAEL BEARDMORE ( DOB: Jul-1958   From: Aug-2018   To: Oct-2019  )

Resigned Director: GEORGE PATRICK BLUNDEN ( DOB: Feb-1952   From: Jan-2018   To: Sep-2018  )

Resigned Director: ROBERT WILLIAM KERSE ( DOB: Feb-1978   From: Aug-2017   To: Nov-2017  )

Resigned Director: ANTOINE STEVENS PESENTI ( DOB: May-1970   From: Nov-2017   To: Apr-2020  )

Resigned Director: ALEJANDRO MIGUEL PILATO ( DOB: Jul-1957   From: May-2017   To: Jun-2023  )

Resigned Director: JONATHAN DAVID SLATER ( DOB: Mar-1967   From: May-2017   To: Mar-2020  )

Resigned Director: THOMAS JAMES VINCE ( DOB: Jul-1991   From: May-2017   To: May-2017  )

Resigned Director: JOHN RICHARD MCLEAN WEGUELIN ( DOB: Nov-1950   From: Jan-2018   To: May-2019  )

Resigned Secretary: LANGHAM HALL UK SERVICES LLP (   From: Jun-2017   To: Jul-2018  )

Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (   From: May-2017   To: Jun-2017  )

Resigned Secretary: PRAXISIFM FUND SERVICES (UK) LIMITED (   From: Jul-2018   To: Jan-2021  )

Persons of Significant Control:

Resi Portfolio Holdings Limited, 5 New Street Square, London, EC4A 3TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-22)

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