RENAISI LIMITED
244-254 CAMBRIDGE HEATH ROAD, UNIT 1.2, LONDON E2 9DA- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 03532867
- Last Updated: 01 Mar 2024
Company Profile
RENAISI LIMITED was incorporated on Monday, March 23, 1998 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. RENAISI LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 26 years 7 months and 18 days.
| Name | RENAISI LIMITED |
|---|---|
| Company number | 03532867 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 23 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
244-254 CAMBRIDGE HEATH ROAD UNIT 1.2 LONDON E2 9DA |
|---|---|
| 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 |
|---|---|
| Ms Laura Nicol Busfield Nationality: British |
Dates: Monday, June 5, 2017 - Monday, June 5, 2017
significant influence or control
significant influence or control as firm
|
| Ms Susan Georgina Attard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Robert Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Robert Finlay Mckinnon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Michael Toyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Craig Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
right to appoint and remove directors
|
| Mr Richard John Symes Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 5, 2017
right to appoint and remove directors
|
| Mr Clive Tritton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 18, 2017
right to appoint and remove directors
|
| Ms Donna Marie Lightbown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
right to appoint and remove directors
|
| Mr Daniel Neville Bridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2017
right to appoint and remove directors
|
| Mrs Karen Louise Hinton-Platt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Kishan Niranjan Chandarana Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr John Andrew Hitchin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Walter James Cormack Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 9, 2018
right to appoint and remove directors
|
| Ms Sarah Louise Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2017
right to appoint and remove directors
|
| Ms Sarah Anne Morrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RENAISI LIMITED | 23 Mar 1998 |