OpenCompanies

Room2rentuk Ltd

Company number
11413551
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Jun 2018
Nature of business
Other letting and operating of own or leased real estate

Registered office

Officers

NameRoleAppointedResigned
AYERNOR, Isabel Director 13 Jun 2018 12 Mar 2020
CHAVEZ, Daniel Director 12 Mar 2020 13 May 2020
GUIJO, Daniel Director 14 Nov 2020 14 Nov 2020
CAMINO HERRERA, Unai Alberto Director 13 May 2020 14 Nov 2020
CAMINO HERRERA, Unai Alberto Director 14 Nov 2020 4 Dec 2020
CHAVEZ, Daniel Guijo Director 4 Dec 2020 22 Dec 2020
CAMINO HERRERA, Unai Alberto Secretary 4 Dec 2020 22 Dec 2020
CAMINO HERRERA, Unai Alberto Director 22 Dec 2020 1 Mar 2021
SALVADOR, Daniel Director 1 Mar 2021 22 Jul 2021
CAMINO HERRERA, Unai Alberto Director 22 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Alberto Herrera Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jun 2018 13 Jun 2018
Miss Isabel Ayekie Ayernor Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm		 13 Jun 2018 12 Mar 2020
Mr Daniel Guijo Ownership Of Shares 75 To 100 Percent 14 Nov 2020 14 Nov 2020
Mr Unai Alberto Camino Herrera Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 13 May 2020 14 Nov 2020
Mr Unai Alberto Camino Herrera Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2020 4 Dec 2020
Mr Daniel Salvador Guijo Chavez Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Dec 2020 22 Dec 2020
Mr Unai Alberto Camino Herrera Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2020 1 Mar 2021
Mr Daniel Salvador Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2021 22 Jul 2021
Mr Unai Alberto Camino Herrera Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jul 2021

Accounts

Year ended Net assets Cash Employees
27 Jun 2020 £0 - 0
30 Jun 2019 Dormant £1 £1 -

Connections

Directors’ other companies

Data