R
RENASH
DissolvedCompany number 05489776
London · Incorporated 23 June 2005
York House, 45 Seymour Street, London, W1H 7LX
Development of building projects · SIC 41100
Status
Dissolved
Company age
21 years
Company type
Private unlimited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Dormant
Period end
31 March 2017
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
MC
MIDDLETON, Charles John
Director
24 March 2017
MJ
MCNUFF, Jonathan Charles
Director
23 March 2017
BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
30 April 2015
PV
PENRICE, Victoria Margaret
Secretary
· Resigned
1 August 2014
BA
BRAINE, Anthony
Director
· Resigned
18 December 2006
FC
FORSHAW, Christopher Michael John
Director
· Resigned
18 December 2006
BS
BARZYCKI, Sarah Morrell
Director
· Resigned
14 July 2006
BL
BELL, Lucinda Margaret
Director
· Resigned
14 July 2006
CP
CLARKE, Peter Courtenay
Director
· Resigned
14 July 2006
JA
JONES, Andrew Marc
Director
· Resigned
14 July 2006
RT
ROBERTS, Timothy Andrew
Director
· Resigned
14 July 2006
WN
WEBB, Nigel Mark
Director
· Resigned
14 July 2006
HS
HESTER, Stephen Alan Michael
Director
· Resigned
7 July 2005
RG
ROBERTS, Graham Charles
Director
· Resigned
7 July 2005
BA
BRAINE, Anthony
Secretary
· Resigned
23 June 2005
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
· Resigned
23 June 2005
BR
BOWDEN, Robert Edward
Director
· Resigned
23 June 2005
RN
RITBLAT, Nicholas Simon Jonathan
Director
· Resigned
23 June 2005
WS
WESTON SMITH, John Harry
Director
· Resigned
23 June 2005
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director
· Resigned
23 June 2005
Persons with significant control
PS
Bl Retail Holding Company Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
1 May 2018
View
Gazette Notice Voluntary
Gazette
13 February 2018
View
Dissolution Application Strike Off Company
Dissolution
2 February 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017
View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017
View
Resolution
Resolution
5 July 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017
View
Accounts With Accounts Type Dormant
Accounts
28 April 2017
View
Appoint Person Director Company With Name Date
Officers
24 March 2017
View
Appoint Person Director Company With Name Date
Officers
24 March 2017
View
Termination Director Company With Name Termination Date
Officers
23 March 2017
View
Accounts With Accounts Type Dormant
Accounts
11 November 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2016
View
Accounts With Accounts Type Dormant
Accounts
21 July 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015
View
Appoint Corporate Secretary Company With Name Date
Officers
19 June 2015
View
Termination Director Company
Officers
20 May 2015
View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015
View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2014
View
Legacy
Other
19 December 2014
View
Legacy
Other
8 December 2014
View
Legacy
Other
8 December 2014
View
Appoint Person Secretary Company With Name Date
Officers
8 August 2014
View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014
View
Termination Director Company
Officers
5 August 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014
View
Accounts With Accounts Type Dormant
Accounts
21 November 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013
View
Change Person Director Company With Change Date
Officers
2 July 2013
View
Accounts With Accounts Type Dormant
Accounts
13 December 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012
View
Accounts With Accounts Type Full
Accounts
2 January 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011
View
Accounts With Accounts Type Full
Accounts
15 November 2010
View
Termination Director Company With Name
Officers
24 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010
View
Accounts With Accounts Type Full
Accounts
17 October 2009
View
Legacy
Annual Return
23 June 2009
View
Accounts With Accounts Type Full
Accounts
15 April 2009
View
Accounts With Accounts Type Full
Accounts
15 April 2009
View
Legacy
Annual Return
16 July 2008
View
Legacy
Address
16 July 2008
View
Certificate Re Registration Limited To Unlimited
Change Of Name
20 August 2007
View
Legacy
Reregistration
20 August 2007
View
Legacy
Reregistration
20 August 2007
View
Legacy
Reregistration
20 August 2007
View
Re Registration Memorandum Articles
Incorporation
20 August 2007
View
Legacy
Officers
16 July 2007
View
Legacy
Officers
16 July 2007
View
Legacy
Officers
16 July 2007
View
Legacy
Officers
16 July 2007
View
Legacy
Officers
16 July 2007
View
Legacy
Officers
16 July 2007
View
Legacy
Officers
16 July 2007
View
Legacy
Officers
16 July 2007
View
Legacy
Officers
16 July 2007
View
Legacy
Annual Return
25 June 2007
View
Legacy
Officers
15 May 2007
View
Legacy
Officers
3 May 2007
View
Legacy
Mortgage
4 April 2007
View
Legacy
Mortgage
3 April 2007
View
Legacy
Mortgage
3 April 2007
View
Legacy
Address
2 March 2007
View
Legacy
Officers
2 February 2007
View
Legacy
Officers
22 January 2007
View
Legacy
Capital
19 January 2007
View
Legacy
Capital
19 January 2007
View
Resolution
Resolution
19 January 2007
View
Resolution
Resolution
19 January 2007
View
Legacy
Officers
10 January 2007
View
Accounts With Accounts Type Full
Accounts
19 December 2006
View
Legacy
Officers
9 October 2006
View
Legacy
Officers
2 October 2006
View
Legacy
Officers
26 September 2006
View
Legacy
Officers
20 September 2006
View
Legacy
Officers
15 September 2006
View
Legacy
Mortgage
13 September 2006
View
Legacy
Officers
12 September 2006
View
Legacy
Officers
31 August 2006
View
Legacy
Annual Return
28 June 2006
View
Resolution
Resolution
9 December 2005
View
Resolution
Resolution
9 December 2005
View
Resolution
Resolution
9 December 2005
View
Legacy
Accounts
14 October 2005
View
Legacy
Officers
7 September 2005
View
Legacy
Mortgage
28 July 2005
View
Legacy
Mortgage
28 July 2005
View
Legacy
Officers
20 July 2005
View
Legacy
Officers
20 July 2005
View
Legacy
Officers
5 July 2005
View
Legacy
Officers
5 July 2005
View
Legacy
Officers
5 July 2005
View
Legacy
Officers
5 July 2005
View
Legacy
Officers
5 July 2005
View
Legacy
Officers
5 July 2005
View
Incorporation Company
Incorporation
23 June 2005
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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- Recommended credit limit
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