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 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
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 |
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 |