RENESA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

RENESA INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RENESA INVESTMENTS LIMITED was incorporated 61 years ago on 08/10/1962 and has the registered number: 00737328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RENESA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 JAMES CLOSE
LONDON
NW11 9QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL FRANCIS CHESTER AUSTIN Dec 1968 British Director 1996-09-13 CURRENT
MS CLARE SERENA LUBIN Sep 1960 British Director CURRENT
MRS CLARE SERENA LUBIN Secretary 2016-12-05 CURRENT
ROBERT DAVID CRAIG Dec 1946 British Director RESIGNED
ROBERT DAVID CRAIG Dec 1946 British Director 2005-02-20 UNTIL 2017-12-01 RESIGNED
MRS RUTH VALERIE AUSTIN Feb 1931 British Director RESIGNED
MRS RUTH VALERIE AUSTIN Feb 1931 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Francis Chester Austin 2016-12-05 12/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Clare Serena Lubin 2016-12-05 9/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMOS ESTATES LIMITED LONDON Active SMALL 41100 - Development of building projects
A. DIGBY & SONS LIMITED, BIRMINGHAM ... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUMRIE LIMITED(THE) NORTH FINCHLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRENT PROPERTY INVESTMENT CO.(1959)LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILTREE PROPERTY CO.LIMITED STOURBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
WISHNEW LIMITED LONDON Active SMALL 41100 - Development of building projects
NEW DIORAMA LONDON Active SMALL 90040 - Operation of arts facilities
29, CAVENDISH ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
THE JEWISH MUSEUM LONDON LONDON ENGLAND Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
OXFORD POLICY MANAGEMENT LIMITED OXFORD Active GROUP 70229 - Management consultancy activities other than financial management
THE AJ6 NEW CHARITABLE TRUST BOREHAMWOOD ENGLAND Dissolved... 94910 - Activities of religious organizations
BIRKBECK AND WILLIAM ELLIS SCHOOLS TRUST HIGHGATE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE FOUNDATION FOR CIRCULATORY HEALTH LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GEORGE PARTNERS LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active SMALL 86900 - Other human health activities
PORTLAND VILLAGE ASSOCIATION LIMITED LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MARSHVILLE LIMITED LONDON UNITED KINGDOM Dissolved... 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LANGDON TRUSTEE COMPANY BOREHAMWOOD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LANSDOWNE LEGAL SERVICES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 69102 - Solicitors
FINERS STEPHENS INNOCENT LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RENESA_INVESTMENTS_LIMITE - Accounts 2023-08-19 31-12-2022 £165,833 Cash £496,221 equity
RENESA_INVESTMENTS_LIMITE - Accounts 2022-10-07 31-12-2021 £209,275 Cash £520,866 equity
RENESA_INVESTMENTS_LIMITE - Accounts 2021-09-29 31-12-2020 £69,803 Cash £837,358 equity
RENESA_INVESTMENTS_LIMITE - Accounts 2020-09-18 31-12-2019 £115,712 Cash £849,442 equity
RENESA_INVESTMENTS_LIMITE - Accounts 2018-08-25 31-12-2017 £130,104 Cash £796,339 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBETROTTER IMPORTS LTD Active MICRO ENTITY 99999 - Dormant Company
ARNDALE TRADING LTD Active MICRO ENTITY 68310 - Real estate agencies
TRADETECH CORPORATION LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THE JAIN NETWORK LIMITED LONDON Active FULL 85590 - Other education n.e.c.
CAPITAL ASSET LONDON LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EPISTEME PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BENNYS BITES LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TALKABLE SLT LTD LONDON ENGLAND Active MICRO ENTITY 85320 - Technical and vocational secondary education
KITCHEN SERVICES LONDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.