# Rodney Properties Limited

## Details

- **Company number:** [12418325](https://find-and-update.company-information.service.gov.uk/company/12418325)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2020
- **Registered office:** 73 CORNHILL, LONDON, EC3V 3QQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Dlci Limited](/group/105045) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALT, Richard | director | 19 Jun 2024 |  |
| FAIRBURN, Daniel Matthew | director | 19 Jun 2024 |  |
| POOLEY, Dean | director | 19 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Eve Sofer | ownership-of-shares-75-to-100-percent | 22 Oct 2020 | 22 Oct 2020 |
| Mr Joel Sofer | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jan 2020 | 22 Oct 2020 |
| Shall Do Real Estate Holdings Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Jan 2020 | 19 Jun 2024 |
| Flagstone Investments Limited | ownership-of-shares-25-to-50-percent | 19 Jun 2024 |  |
| Mr Richard Salt | ownership-of-shares-25-to-50-percent | 19 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 0 |
| 20 Jun 2024 | - | 0 |
| 31 Dec 2023 | -£223,407 | 0 |
| 31 Dec 2022 | -£148,602 | 0 |
| 31 Dec 2021 | -£203,755 | 0 |
| 31 Dec 2020 | -£212,459 | 0 |



## Owned by

Rodney Properties Limited → [Flagstone Investments Ltd](/company/13190625) → [Dlci Limited](/company/14073047)




## Directors' other companies

- [POOLEY, Dean](/person/5802517) - director at [Munton Road Properties Limited](/company/12417642)
- [SALT, Richard](/person/5802471) - director at [Munton Road Properties Limited](/company/12417642)
- [SALT, Richard](/person/5802471) - director at [Gracedale House Ltd](/company/13965011)
- [SALT, Richard](/person/5802471) - director at [Burns View Ltd](/company/16689804)
- [SALT, Richard](/person/5802471) - director at [Granard Mews Ltd](/company/12525113)
- [SALT, Richard](/person/5802471) - director at [Salt White Limited](/company/10517036)



## Registered address

1,517 companies are registered at this address - likely a registration agent.