RENNIE & CO (HATTON GARDEN) LIMITED -


Company Profile Company Filings

Overview

RENNIE & CO (HATTON GARDEN) LIMITED is a Private Limited Company from and has the status: Active.
RENNIE & CO (HATTON GARDEN) LIMITED was incorporated 29 years ago on 24/04/1995 and has the registered number: 03048839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RENNIE & CO (HATTON GARDEN) LIMITED -

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

105 HATTON GARDEN
EC1N 8LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDRE STEWART RENNIE Nov 1961 British Director 1995-04-28 CURRENT
MR DANIEL STEWART RENNIE Nov 1991 British Director 2021-10-25 CURRENT
LEIGH RENNIE Nov 1966 Secretary 2008-04-04 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1995-04-24 UNTIL 1995-04-28 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1995-04-24 UNTIL 1995-04-28 RESIGNED
MR DOMINIC MANSER Sep 1961 British Secretary 1997-04-28 UNTIL 2008-04-04 RESIGNED
LEIGH SUSAN RENNIE Nov 1966 Secretary 1995-04-28 UNTIL 1997-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andre Stewart Rennie 2016-08-26 11/1961 Significant influence or control
Mrs Leigh Susan Rennie 2016-08-26 11/1966 Significant influence or control
Rennie & Co Investment Ltd 2016-08-26 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROK'S (MANUFACTURING JEWELLERS) LIMITED LONDON ... MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
RENNIE & CO INVESTMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Rennie & Co (Hatton Garden) Limited - Period Ending 2022-04-30 2022-11-25 30-04-2022 £584,396 Cash £1,118,232 equity
Rennie & Co (Hatton Garden) Limited - Period Ending 2021-04-30 2022-01-07 30-04-2021 £325,967 Cash £895,565 equity
Rennie & Co (Hatton Garden) Limited - Period Ending 2020-04-30 2021-02-05 30-04-2020 £202,722 Cash £827,455 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYNASTY JEWELS LIMITED LONDON ENGLAND Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
ETERNITY (UK) LIMITED Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
RENNIE & CO INVESTMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MIRAJ DIAMONDS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
FLAWLESS FINE JEWELLERY LTD LONDON ENGLAND Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
BRONZE JEWELLERS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
LIECHTI & CO. LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate