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RENACHOICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Renachoice Limited. The company was founded 25 years ago and was given the registration number 03627157. The firm's registered office is in LONDON. You can find them at 1st Floor, 14 Fulwood Place, C/o Gorrie Whitson, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RENACHOICE LIMITED
Company Number:03627157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1998
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1st Floor, 14 Fulwood Place, C/o Gorrie Whitson, London, United Kingdom, WC1V 6HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltern View Barn, Water Lane, Ford, Aylesbury, HP17 8XD

Secretary27 October 1998Active
Allan House, 10 John Princes Street, London, W1G 0AH

Director31 March 2022Active
1st Floor, 14, Fulwood Place, C/O Gorrie Whitson, London, United Kingdom, WC1V 6HZ

Director26 November 2019Active
Chiltern View Barn, Water Lane, Ford, Aylesbury, HP17 8XD

Director27 October 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 September 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 September 1998Active

People with Significant Control

Mr Claudio Santos-Pedrosa
Notified on:30 June 2016
Status:Active
Date of birth:November 1960
Nationality:Portuguese
Address:Allan House, 10 John Princes Street, London, W1G 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbara Santos-Pedrosa
Notified on:30 June 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Allan House, 10 John Princes Street, London, W1G 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-13Address

Change registered office address company with date old address new address.

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2022-04-13Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-13Resolution

Resolution.

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2022-03-31Officers

Appoint person director company with name date.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-11-26Officers

Change person director company with change date.

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2019-11-26Officers

Appoint person director company with name date.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-09-12Address

Change registered office address company with date old address new address.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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