RENCROWN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rencrown Limited. The company was founded 6 years ago and was given the registration number 11745200. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | RENCROWN LIMITED |
|---|
| Company Number | : | 11745200 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 31 December 2018 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DH |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DH | Director | 06 March 2019 | Active |
| First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DH | Director | 06 March 2019 | Active |
| Unit 5, 25-27 The Burroufghs, London, United Kingdom, NW4 4AR | Director | 31 December 2018 | Active |
People with Significant Control
| Imperial Re Holdings Ltd |
| Notified on | : | 28 January 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Tbaum Holdings Limited |
| Notified on | : | 28 January 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mc Housing Limited |
| Notified on | : | 07 March 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Fast Homes Uk Limited |
| Notified on | : | 07 March 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Nathan Teitelbaum |
| Notified on | : | 06 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Chaya Ruth Mapper |
| Notified on | : | 06 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | First Floor, Winston House, Regents Park Road, London, England, N3 1DH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Michael Holder |
| Notified on | : | 31 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 5, 25-27 The Burroufghs, London, United Kingdom, NW4 4AR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)