This company is commonly known as Renaude Limited. The company was founded 27 years ago and was given the registration number 03296946. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | RENAUDE LIMITED |
|---|---|---|
| Company Number | : | 03296946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 December 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Corporate Secretary | 20 March 2006 | Active |
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 20 January 2014 | Active |
| 338, Euston Road, London, United Kingdom, NW1 3BG | Corporate Director | 22 October 2020 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 27 December 1996 | Active |
| Beechcroft, Wield Road, Medstead Alton, GU34 5NH | Secretary | 27 December 1996 | Active |
| 9 Nash Place, Penn, HP10 8ES | Secretary | 30 December 2002 | Active |
| 39 Moreton Road, Worcester Park, KT4 8EY | Secretary | 16 December 2003 | Active |
| 60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG | Secretary | 26 April 2005 | Active |
| 39 Fairfield Close, Mitcham, CR4 3RE | Secretary | 07 September 1998 | Active |
| 25 Thistle Close, Noak Bridge, SS15 5GX | Secretary | 29 August 2000 | Active |
| Thatchover, Knole, Langport, TA10 9HZ | Director | 28 September 2006 | Active |
| 7, Swallow Street, London, United Kingdom, W1B 4DE | Director | 23 August 2013 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 27 December 1996 | Active |
| 6th Floor, 338 Euston Road, London, NW1 3BG | Director | 09 May 2012 | Active |
| Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, PR6 8HT | Director | 18 August 2006 | Active |
| Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP | Director | 31 December 1996 | Active |
| 10, Crown Place, London, United Kingdom, EC2A 4FT | Director | 05 September 2008 | Active |
| 4 Bowes Road, Walton On Thames, KT12 3HS | Director | 01 February 2006 | Active |
| 23 Daneswood Close, Weybridge, KT13 9AY | Director | 14 December 2001 | Active |
| New Pond Farm, New Pond Hill, Cross In Hand, TN21 0LX | Director | 27 December 1996 | Active |
| 1 Firsby Road, Stamford Hill, London, N16 6PX | Director | 31 December 1996 | Active |
| 7, Swallow Street, London, United Kingdom, W1B 4DE | Director | 04 January 2010 | Active |
| 1763 Shippan Avenue, Stanford, United States, | Director | 31 December 1996 | Active |
| Mr Michael Stuart Mackenzie | ||
| Notified on | : | 27 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1941 |
| Nationality | : | British |
| Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Officers | Appoint corporate director company with name date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
| 2017-06-20 | Officers | Change person director company with change date. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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