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RENMUIR INVESTMENT LIMITED

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

This company is commonly known as Renmuir Investment Limited. The company was founded 4 years ago and was given the registration number 12570548. The firm's registered office is in KINGSTON-UPON-THAMES. You can find them at Garden Cottage, Beverley Lane, Kingston-upon-thames, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RENMUIR INVESTMENT LIMITED
Company Number:12570548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Garden Cottage, Beverley Lane, Kingston-upon-thames, Surrey, England, KT2 7EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Santley Street, London, England, SW4 7QE

Director01 December 2023Active
39, Santley Street, London, England, SW4 7QE

Director23 April 2020Active
81, Faraday Road, London, England, SW19 8PE

Corporate Director01 June 2022Active

People with Significant Control

Mr Terence Gordon Khan
Notified on:09 February 2024
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:39, Santley Street, London, England, SW4 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glen Warren Smith
Notified on:23 April 2020
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:2, Stamford Square, London, United Kingdom, SW15 2BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Resolution

Resolution.

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2024-02-09Persons with significant control

Notification of a person with significant control.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2024-02-09Capital

Capital allotment shares.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-12-04Officers

Appoint person director company with name date.

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2023-12-04Officers

Termination director company with name termination date.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2023-04-05Gazette

Gazette filings brought up to date.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-09-12Officers

Change person director company with change date.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2022-06-13Incorporation

Memorandum articles.

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2022-06-13Resolution

Resolution.

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2022-06-06Officers

Appoint corporate director company with name date.

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2022-03-06Address

Change registered office address company with date old address new address.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-26Address

Change registered office address company with date old address new address.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-23Officers

Change person director company with change date.

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2020-06-23Persons with significant control

Change to a person with significant control.

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