This company is commonly known as Rennie & Co (hatton Garden) Limited. The company was founded 29 years ago and was given the registration number 03048839. The firm's registered office is in . You can find them at 105 Hatton Garden, London, , . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | RENNIE & CO (HATTON GARDEN) LIMITED |
|---|---|---|
| Company Number | : | 03048839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1995 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 105 Hatton Garden, London, EC1N 8LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 105 Hatton Garden, London, EC1N 8LY | Secretary | 04 April 2008 | Active |
| 105 Hatton Garden, London, EC1N 8LY | Director | 28 April 1995 | Active |
| 105 Hatton Garden, London, EC1N 8LY | Director | 25 October 2021 | Active |
| Wapshott Farm, Horsell Common, Woking, GU21 4XY | Secretary | 28 April 1997 | Active |
| 23 Mayfield Gardens, Walton On Thames, KT12 5PP | Secretary | 28 April 1995 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 24 April 1995 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 24 April 1995 | Active |
| Mr Andre Stewart Rennie | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Address | : | 105 Hatton Garden, EC1N 8LY |
| Nature of control | : |
|
| Mrs Leigh Susan Rennie | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Address | : | 105 Hatton Garden, EC1N 8LY |
| Nature of control | : |
|
| Rennie & Co Investment Ltd | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 105, Hatton Garden, London, England, EC1N 8LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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