This company is commonly known as Renaissance Securities Limited. The company was founded 26 years ago and was given the registration number 03404451. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RENAISSANCE SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 03404451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 29 March 2011 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 25 January 2011 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
| 82 Haven Road, Poole, BH13 7LZ | Secretary | 02 January 2002 | Active |
| 5 Chewton Way, Highcliffe, Christchurch, BH23 5LS | Secretary | 12 April 2000 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Secretary | 02 January 2007 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
| 8 Orchardleigh Park, 21 Dean Park Road, Bournemouth, BH1 1HX | Secretary | 17 July 1997 | Active |
| 169 Ringwood Road, Poole, BH12 3LH | Secretary | 28 January 1999 | Active |
| 43, Lyndhurst Gardens, London, United Kingdom, N3 1TA | Secretary | 04 February 2011 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 July 1997 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 12 April 2000 | Active |
| 5 Chewton Way, Highcliffe, Christchurch, BH23 5LS | Director | 12 April 2000 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 24 January 2008 | Active |
| Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX | Director | 31 May 2007 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 06 December 2004 | Active |
| 8 Orchardleigh Park, 21 Dean Park Road, Bournemouth, BH1 1HX | Director | 05 October 1997 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 24 August 2009 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 11 June 2010 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 31 May 2007 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 11 June 2010 | Active |
| Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD | Director | 12 April 2000 | Active |
| 169 Ringwood Road, Poole, BH12 3LH | Director | 17 July 1997 | Active |
| The Old Chapel Lime Kiln Road, Lytchett Matravers, Poole, BH16 6EL | Director | 17 July 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 July 1997 | Active |
| Proxima Freeholds Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkeley House, Regents Park Road, London, England, N3 2JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Officers | Appoint person director company with name date. | Download |
| 2019-07-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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