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RENAISSANCE APARTMENTS LTD

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

This company is commonly known as Renaissance Apartments Ltd. The company was founded 3 years ago and was given the registration number 12752228. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RENAISSANCE APARTMENTS LTD
Company Number:12752228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:63-66 Hatton Garden, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Towcester Road, Northampton, England, NN4 8LA

Director23 August 2021Active
17, Towcester Road, Northampton, England, NN4 8LA

Director19 July 2020Active

People with Significant Control

Mr Sebastian Piotr Derwisinski
Notified on:23 August 2021
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:17, Towcester Road, Northampton, England, NN4 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Arkadiusz Piasecki
Notified on:19 July 2020
Status:Active
Date of birth:June 1974
Nationality:Polish
Country of residence:England
Address:17, Towcester Road, Northampton, England, NN4 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Officers

Change person director company with change date.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-10-11Accounts

Accounts with accounts type dormant.

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2023-09-02Confirmation statement

Confirmation statement with no updates.

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2023-09-02Address

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

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2023-02-17Address

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

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2022-12-12Change of name

Certificate change of name company.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-23Officers

Appoint person director company with name date.

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2020-12-03Address

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

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2020-07-19Incorporation

Incorporation company.

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