Rodell Properties No 2 Limited

Active16366618 Private limited company
Incorporated
4 April 2025 (1 year)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Region
Greater London
Address
Unit 6 The Foundry
17 Oval Way
London
SE11 5RR

Filing status

Accounts due
4 January 2027
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Brake, Thomas Anthony
Secretary · Appointed 26 October 2026
Director · Appointed 12 August 2026
British
Born August 1956 (70)
Singleton, Alastair Graham
Director · Appointed 12 August 2026
British
Born April 1953 (73)
Director · Appointed 12 August 2026
British
Born April 1983 (43)
Director · Appointed 12 August 2026
British
Born March 2001 (25)
Director · Appointed 12 August 2026
British
Born January 1974 (52)
Officer history (3 former)
26 October 2026
Appointed Brake, Thomas Anthony as Secretary
12 August 2026
Appointed Driver, Ian David as Director
12 August 2026
Appointed Singleton, Alastair Graham as Director
12 August 2026
Appointed Metheringham, Jessica Clara as Director
12 August 2026
Appointed Williams, Luke Gerard as Director
12 August 2026
Appointed Schley, David, Dr as Director
12 August 2026
Resigned Reed, Jane Graham as Director
12 August 2026
Resigned Carter, Stephen Francis as Director
12 August 2026
Resigned Wheeler, Samuel Kaine as Director
4 April 2025
Appointed Reed, Jane Graham as Director
4 April 2025
Appointed Carter, Stephen Francis as Director
4 April 2025
Appointed Wheeler, Samuel Kaine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 02440899

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rodell Properties Limited Owns 75–100% of shares
Rodell Properties No 2 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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