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Companies House/London/Company profile

REZ PROPERTY MANAGEMENT LTD

Active
11664773·incorporated 2018-11-07

REZ PROPERTY MANAGEMENT LTD is an active UK private limited company, incorporated on 7 November 2018 at Companies House (number 11664773; OpenRegistry canonical ID GB-11664773-rez-property-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-07
Registered Address
225 CLAPHAM ROAD, LONDON, SW9 9BE, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-08. Next confirmation statement due 2026-04-22.

Persons with significant control

REZ PROPERTY MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Marcos Antonio Rezende born 1970 resident in United Kingdom, Brazilian national. Notified 2023-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Ivanilda Barbosa Machado born 1975 resident in England, Brazilian national. Notified 2018-11-07. Ceased 2020-06-24.
    • Owns 75% or more of shares
  • Mr Marcos Antonio Rezende born 1970 resident in England, Brazilian national. Notified 2020-06-24. Ceased 2022-03-01.
    • Owns 75% or more of shares
  • Mr Wellington Barbosa Machado born 1992 resident in United Kingdom, Brazilian national. Notified 2022-03-01. Ceased 2023-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

REZ PROPERTY MANAGEMENT LTD has previously traded as:

  • ETTA TRANSPORTATION LTD (until 2022-03-28)

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