RENCO PROPERTIES LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 00526647
- Last Updated: 01 Mar 2024
Company Profile
RENCO PROPERTIES LIMITED was incorporated on Tuesday, December 8, 1953 as a Private Limited Company with registered address in LONDON. RENCO PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 70 years 11 months.
| Name | RENCO PROPERTIES LIMITED |
|---|---|
| Company number | 00526647 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stephen Edward Stanton Nationality: British |
Dates: Monday, October 24, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Graham Weinberg Nationality: British |
Dates: Saturday, August 28, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Anthony Coren Nationality: British |
Dates: Saturday, April 6, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Walter Stanton Nationality: British |
Dates: Saturday, April 6, 2019 - Saturday, August 28, 2021
voting rights 25 to 50 percent
|
| Mrs Muriel Coren Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 6, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| RENCO PROPERTIES LIMITED | 08 Dec 1953 |