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 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
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 |
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 |