RENAISSANCE REALTY LIMITED - LONDON


Company Profile Company Filings

Overview

RENAISSANCE REALTY LIMITED is a Private Limited Company from LONDON and has the status: Active.
RENAISSANCE REALTY LIMITED was incorporated 17 years ago on 01/09/2006 and has the registered number: 05922623. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RENAISSANCE REALTY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

7-12 HALF MOON STREET
LONDON
W1J 7BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAGUN KISHOR GULHATI Mar 1981 British Director 2006-09-01 CURRENT
MR ARUNASALAM KANDIAH VAROTHAYAN Dec 1964 Secretary 2009-02-17 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-09-01 UNTIL 2006-09-04 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-09-01 UNTIL 2006-09-04 RESIGNED
MR SATINDER KISHORE GULHATI Sep 1944 British Director 2006-09-01 UNTIL 2009-09-21 RESIGNED
SABAPATHI PILLAI INTHIRA RAJAH Aug 1945 Secretary 2006-09-01 UNTIL 2009-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shagun Kishor Gulhati 2016-07-01 3/1981 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARDIAN HOTELS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
NEARWAY TRADING LIMITED Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
VELADAIL HOTELS LIMITED Active GROUP 55100 - Hotels and similar accommodation
MOUNTBATTEN HOTELS LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EDWARDIAN GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ALEXANDRIAN HOTELS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CLEFTFIELD LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EDWARDIAN MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
VELADAIL LEISURE LIMITED Active SMALL 56301 - Licensed clubs
RENAISSANCE HOTELS LIMITED LONDON Active DORMANT 74990 - Non-trading company
DOWN HALL HOTEL LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
HOTELREZ LIMITED NEWARK ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
FLEMINGS HOTEL MAYFAIR LTD LONDON Active FULL 55100 - Hotels and similar accommodation
SPARKLING VENTURES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
MAYFAIR VILLAGE PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
AUDLEY MAYFAIR PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
FOX MAYFAIR LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
CLARGES MAYFAIR PROPERTIES LTD LONDON Active SMALL 68100 - Buying and selling of own real estate
ELEGANT HOTEL COLLECTION LIMITED NEWARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RENAISSANCE REALTY LIMITED 2023-09-26 31-12-2022 £90,084 equity
Micro-entity Accounts - RENAISSANCE REALTY LIMITED 2022-09-24 31-12-2021 £90,474 equity
Micro-entity Accounts - RENAISSANCE REALTY LIMITED 2021-09-28 31-12-2020 £86,619 equity
Micro-entity Accounts - RENAISSANCE REALTY LIMITED 2020-09-26 31-12-2019 £83,481 equity
Micro-entity Accounts - RENAISSANCE REALTY LIMITED 2019-08-28 31-12-2018 £81,364 equity
Micro-entity Accounts - RENAISSANCE REALTY LIMITED 2018-09-21 31-12-2017 £65,728 equity
Micro-entity Accounts - RENAISSANCE REALTY LIMITED 2017-09-30 31-12-2016 £16,283 Cash £22,046 equity
Abbreviated Company Accounts - RENAISSANCE REALTY LIMITED 2016-08-31 31-12-2015 £92,796 Cash £3,329 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEARWAY TRADING LIMITED Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
VELADAIL HOTELS LIMITED Active GROUP 55100 - Hotels and similar accommodation
VELADAIL LEISURE LIMITED Active SMALL 56301 - Licensed clubs
DOWN HALL HOTEL LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
FLEMINGS HOTEL MAYFAIR LTD LONDON Active FULL 55100 - Hotels and similar accommodation
MAYFAIR VILLAGE PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
FOX MAYFAIR LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
CLARGES MAYFAIR PROPERTIES LTD LONDON Active SMALL 68100 - Buying and selling of own real estate
SMARTER FUNDING LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PS WELLNESS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment