Rendeavour Management (UK) Limited

Company Name	Rendeavour Management (UK) Limited
Company Status	Dissolved
Company Number	09820418
Category	Private Limited Company
Incorporation Date	12 October 2015(8 years, 6 months ago)
Dissolution Date	2 April 2024 (4 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	George Kapanadze
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Georgian
Status	Closed
Appointed	17 March 2023(7 years, 5 months after company formation)
Appointment Duration	1 year (closed 02 April 2024)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	50 Sloane Avenue London SW3 3DD

Director Name	Ms Frances Elisabeth Holliday
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	50 Sloane Avenue Sloane Avenue London SW3 3DD

Director Name	Mr Andrew Rowell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(same day as company formation)
Role	Accountant
Country of Residence	Kenya
Correspondence Address	50 Sloane Avenue Sloane Avenue London SW3 3DD

Director Name	Mr Frank Alan Mosier
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2018(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 March 2023)
Role	Financier
Country of Residence	United States
Correspondence Address	50 Sloane Avenue London SW3 3DD

Director Name	Mr Artem Gurevich
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 October 2019(3 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 July 2020)
Role	Finance Professional
Country of Residence	Kenya
Correspondence Address	50 Sloane Avenue Sloane Avenue London SW3 3DD

Location

Registered Address	50 Sloane Avenue London SW3 3DD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 December

Filing History

30 June 2023	Accounts for a small company made up to 31 December 2021 (8 pages)
28 March 2023	Termination of appointment of Frank Alan Mosier as a director on 17 March 2023 (1 page)
25 March 2023	Appointment of George Kapanadze as a director on 17 March 2023 (2 pages)
9 December 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
29 November 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
29 November 2022	Cessation of Frank Alan Mosier as a person with significant control on 20 February 2020 (1 page)
29 November 2022	Change of details for Mr Stephen Armstrong Jennings as a person with significant control on 20 February 2020 (2 pages)
22 December 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
17 November 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
26 March 2021	Registered office address changed from 50 Sloane Avenue Sloane Avenue London SW3 3DD England to 50 Sloane Avenue London SW3 3DD on 26 March 2021 (1 page)
26 March 2021	Confirmation statement made on 9 October 2020 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
16 August 2020	Termination of appointment of Artem Gurevich as a director on 23 July 2020 (1 page)
20 February 2020	Notification of Frank Alan Mosier as a person with significant control on 20 February 2020 (2 pages)
20 February 2020	Cessation of Rendeavour Holding Limited as a person with significant control on 20 February 2020 (1 page)
20 February 2020	Notification of Stephen Armstrong Jennings as a person with significant control on 20 February 2020 (2 pages)
9 October 2019	Termination of appointment of Andrew Rowell as a director on 8 October 2019 (1 page)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
8 October 2019	Appointment of Mr Artem Gurevich as a director on 8 October 2019 (2 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
14 November 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
23 July 2018	Termination of appointment of Frances Elisabeth Holliday as a director on 13 July 2018 (1 page)
9 July 2018	Appointment of Mr Frank Alan Mosier as a director on 27 June 2018 (2 pages)
27 June 2018	Registered office address changed from 2 Eaton Gate 2 Eaton Gate London SW1W 9BJ England to 50 Sloane Avenue Sloane Avenue London SW3 3DD on 27 June 2018 (1 page)
8 December 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
19 July 2017	Full accounts made up to 31 December 2016 (9 pages)
19 July 2017	Change of details for East African Real Estate Holdings Limited as a person with significant control on 15 August 2016 (2 pages)
19 July 2017	Full accounts made up to 31 December 2016 (9 pages)
19 July 2017	Change of details for East African Real Estate Holdings Limited as a person with significant control on 15 August 2016 (2 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
31 August 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
31 August 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
8 July 2016	Registered office address changed from Sun Court 66-67 Cornhill 4th Floor London EC3V 3NB United Kingdom to 2 Eaton Gate 2 Eaton Gate London SW1W 9BJ on 8 July 2016 (1 page)
8 July 2016	Registered office address changed from Sun Court 66-67 Cornhill 4th Floor London EC3V 3NB United Kingdom to 2 Eaton Gate 2 Eaton Gate London SW1W 9BJ on 8 July 2016 (1 page)
12 October 2015	Incorporation Statement of capital on 2015-10-12 USD 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 October 2015	Incorporation Statement of capital on 2015-10-12 USD 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Rendeavour Management (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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