RENOVA DEVELOPMENTS LIMITED

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

This company is commonly known as Renova Developments Limited. The company was founded 20 years ago and was given the registration number 05095455. The firm's registered office is in LONDON. You can find them at 4th Floor, 105 Piccadilly, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	RENOVA DEVELOPMENTS LIMITED
Company Number	:	05095455
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 April 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	4th Floor, 105 Piccadilly, London, W1J 7NJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ	Corporate Secretary	01 August 2019	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	22 April 2016	Active
New Kings Beam House, 11th Floor, 22 Upper Ground, London, United Kingdom, SE1 9BW	Director	14 December 2004	Active
St Helens Ccg, St Helens Chamber, Salisbury Street, St Helens, United Kingdom, WA10 1FY	Director	15 April 2018	Active
Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD	Director	25 October 2021	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	06 May 2022	Active
32 Frognal, London, NW3 6AG	Secretary	01 July 2004	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	20 October 2004	Active
105, Piccadilly, London, England, W1J 7NJ	Corporate Secretary	14 May 2007	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	05 April 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 April 2004	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	07 December 2020	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	11 October 2019	Active
Park Lorne 111, Park Road, London, NW8 7JL	Director	22 January 2010	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	27 April 2012	Active
34 Dorset Square, London, NW1 6QJ	Director	28 March 2008	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	24 February 2017	Active
Suite 1.07, 111 Piccadilly, Manchester, England, M1 2HY	Director	01 January 2011	Active
Health & Social Care Hq Nutgrove Villa, PO BOX 23, Westmorland Road, Huyton, Uk, L36 6GA	Director	14 March 2011	Active
New Kings Beam House, 22 Upper Ground, London, SE1 9BW	Director	25 January 2010	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	25 July 2014	Active
3 Crabtree Green Court, Stoneyford Lane, Oakmere, CW8 2WN	Director	20 October 2004	Active
Unit 11, Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD	Director	01 May 2019	Active
53 Romney Close, The Ings, Redcar, TS10 2JT	Director	20 October 2004	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	26 April 2013	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	31 July 2018	Active
Park Lorne 111, Park Road, London, NW8 7JL	Director	22 January 2010	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	20 October 2004	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	20 October 2004	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Director	05 April 2004	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	17 October 2011	Active
52, Queens Avenue, London, N3 2NP	Director	09 February 2005	Active
All-Ways Mill Lane, Rainhill, Prescot, L35 6NL	Director	20 October 2004	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	26 April 2018	Active
2, Gilda Crescent Road, Ellesmere Park, Manchester, England, M30 9AG	Director	23 July 2013	Active

People with Significant Control

Fulcrum Infrastructure Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	105, Piccadilly, London, England, W1J 7NJ
Nature of control	:	Ownership of shares 50 to 75 percent

Community Health Partnerships Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Skipton House, 80 London Road, London, England, SE1 6LH
Nature of control	:	Ownership of shares 25 to 50 percent

RENOVA DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement