This company is commonly known as Renewed Properties Limited. The company was founded 18 years ago and was given the registration number 05544080. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | RENEWED PROPERTIES LIMITED |
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Company Number | : | 05544080 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 August 2005 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ | Director | 23 August 2005 | Active |
Unit 6, James Way, Bletchley, Milton Keynes, England, MK1 1SU | Corporate Secretary | 23 August 2005 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 23 August 2005 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 23 August 2005 | Active |
Mr Robert Ivon De Wynter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1944 |
Nationality | : | British |
Address | : | Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ |
Nature of control | : |
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Date | Category | Description | |
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2023-01-17 | Gazette | Gazette dissolved liquidation. | Download |
2022-10-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-02-07 | Address | Change registered office address company with date old address new address. | Download |
2022-02-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-02-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-02-07 | Resolution | Resolution. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-12 | Gazette | Gazette filings brought up to date. | Download |
2021-06-08 | Gazette | Gazette notice compulsory. | Download |
2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-07 | Gazette | Gazette filings brought up to date. | Download |
2020-03-03 | Gazette | Gazette notice compulsory. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-19 | Address | Change registered office address company with date old address new address. | Download |
2019-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-21 | Officers | Change person director company with change date. | Download |
2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
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