RENAND PROPERTIES LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

RENAND PROPERTIES LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
RENAND PROPERTIES LIMITED was incorporated 26 years ago on 09/10/1997 and has the registered number: 03446955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

RENAND PROPERTIES LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

44 THE PANTILES
TUNBRIDGE WELLS
KENT
TN2 5TN

This Company Originates in : United Kingdom
Previous trading names include:
BRICK BLOCK LIMITED (until 24/05/2007)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE PANAYIOTOU Oct 1961 British Director 2004-11-10 CURRENT
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1997-10-09 UNTIL 1997-10-09 RESIGNED
COSTAS PANAYIOTOU May 1940 British Director 1997-10-09 UNTIL 2004-11-10 RESIGNED
MARY PANAYIOTOU May 1962 Secretary 1997-10-09 UNTIL 2010-06-01 RESIGNED
ACCESS NOMINEES LIMITED Corporate Nominee Director 1997-10-09 UNTIL 1997-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Panayiotou 2016-04-06 10/1961 Tunbridge Wells   Kent Significant influence or control
Renand (Cyprus) Limited 2016-04-06 3106 Limassol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOMEL PROPERTIES LIMITED BRENTFORD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ABILITY DEVELOPMENTS LIMITED BRENTFORD ENGLAND Active SMALL 41100 - Development of building projects
ABILITY INVESTMENTS LIMITED LUTON Dissolved... SMALL 41100 - Development of building projects
ABILITY AIR LIMITED BRENTFORD ENGLAND Dissolved... SMALL 51102 - Non-scheduled passenger air transport
RENAND HOLDINGS LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RENAND RESIDENTIAL LIMITED LIABILITY PARTNERSHIP TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL None Supplied
RENAND REALTY LLP TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL None Supplied
RENAND ASSETS LLP TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Renand Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-20 31-03-2024 £1,433,975 Cash
Renand Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 30-11-2022 £1,742,151 Cash £11,839,976 equity
Renand Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-08-20 30-11-2021 £1,489,209 Cash £13,134,559 equity
Renand Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-05-13 30-11-2020 £1,647,961 Cash £12,449,447 equity
Renand Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-04-02 30-11-2019 £148,250 Cash £12,385,103 equity
Renand Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-03-05 30-11-2018 £889,800 Cash £12,583,210 equity
Renand Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-07-17 30-11-2017 £361,594 Cash £12,443,212 equity
Renand Properties Limited - Abbreviated accounts 16.3 2017-02-07 30-11-2016 £1,412,880 Cash £11,223,430 equity
Renand Properties Limited - Limited company - abbreviated - 11.6 2016-03-03 30-11-2015 £1,861,614 Cash £10,977,955 equity
Renand Properties Limited - Limited company - abbreviated - 11.6 2015-01-30 30-11-2014 £535,805 Cash £10,894,352 equity

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SHREDDED NEAT LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SARAH STAAR BUSINESS SCHOOL LTD TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SARAH WHYTE (UK) LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
SIMON THOMAS LLP TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL None Supplied
SARAH WHYTE LLP TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL None Supplied