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RENOVARE PROPERTY GVH LTD

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

This company is commonly known as Renovare Property Gvh Ltd. The company was founded 3 years ago and was given the registration number 12795131. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RENOVARE PROPERTY GVH LTD
Company Number:12795131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Shenley Road, Borehamwood, United Kingdom, WD6 1DL

Director12 July 2023Active
4a, Shenley Road, Borehamwood, United Kingdom, WD6 1DL

Director05 August 2020Active

People with Significant Control

Mr David Bright
Notified on:12 July 2023
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:4a, Shenley Road, Borehamwood, United Kingdom, WD6 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dion Perry Mailich
Notified on:05 August 2020
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:4a, Shenley Road, Borehamwood, United Kingdom, WD6 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Officers

Change person director company with change date.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-10-22Accounts

Accounts with accounts type unaudited abridged.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-07-18Persons with significant control

Notification of a person with significant control.

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2023-07-12Officers

Termination director company with name termination date.

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2023-07-12Officers

Appoint person director company with name date.

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2022-09-15Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2021-11-28Accounts

Accounts with accounts type unaudited abridged.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-03Officers

Change person director company with change date.

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2021-03-03Officers

Change person director company with change date.

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2021-02-11Address

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

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2020-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-05Accounts

Change account reference date company current shortened.

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2020-08-05Incorporation

Incorporation company.

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