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RENAND PROPERTIES LIMITED

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

This company is commonly known as Renand Properties Limited. The company was founded 26 years ago and was given the registration number 03446955. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 44 The Pantiles, , Tunbridge Wells, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RENAND PROPERTIES LIMITED
Company Number:03446955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, The Pantiles, Tunbridge Wells, TN2 5TN

Director10 November 2004Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary09 October 1997Active
289-293, Ballards Lane, Finchley, London, N12 8NP

Secretary09 October 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director09 October 1997Active
Dafnis 13, Livadhia, Larnaca, Cyprus, FOREIGN

Director09 October 1997Active

People with Significant Control

Mr George Panayiotou
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:44, The Pantiles, Tunbridge Wells, TN2 5TN
Nature of control:
  • Significant influence or control
Renand (Cyprus) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:17, Gr. Xenopoulou, 3106 Limassol, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-22Mortgage

Mortgage satisfy charge full.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-08-11Officers

Change person director company with change date.

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2021-08-11Officers

Change person director company with change date.

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2021-08-11Persons with significant control

Change to a person with significant control.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Accounts

Accounts with accounts type total exemption full.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Accounts

Accounts with accounts type total exemption full.

Download
2018-04-27Mortgage

Mortgage satisfy charge full.

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2018-04-27Mortgage

Mortgage satisfy charge full.

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2018-04-27Mortgage

Mortgage satisfy charge full.

Download
2018-04-27Mortgage

Mortgage satisfy charge full.

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2018-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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