RENNIE & CO INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

RENNIE & CO INVESTMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
RENNIE & CO INVESTMENT LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: 06504604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RENNIE & CO INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
LONDON
EC1N 8LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEIGH RENNIE Nov 1966 Secretary 2008-02-14 CURRENT
MR ANDRE STEWART RENNIE Nov 1961 British Director 2008-02-14 CURRENT
RM REGISTRARS LIMITED Corporate Secretary 2008-02-14 UNTIL 2008-02-14 RESIGNED
RM NOMINEES LIMITED Corporate Director 2008-02-14 UNTIL 2008-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andre Stewart Rennie 2017-02-10 11/1961 London   Ownership of shares 25 to 50 percent
Mrs Leigh Susan Rennie 2017-02-10 11/1966 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 (HATTON GARDEN) LIMITED Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Rennie & Co Investment Limited - Period Ending 2022-04-30 2022-11-25 30-04-2022 £458 Cash £562,158 equity
Rennie & Co Investment Limited - Period Ending 2021-04-30 2022-01-07 30-04-2021 £465 Cash £562,166 equity
Rennie & Co Investment Limited - Period Ending 2020-04-30 2021-02-05 30-04-2020 £462 Cash £562,163 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
RENNIE & CO (HATTON GARDEN) LIMITED Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
ETERNITY (UK) LIMITED Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
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