RENAISSANCE CONSTRUCTION AND REAL ESTATE MANAGEMENT LTD

FLAT 3103 ATLAS BUILDING, 145 CITY ROAD, LONDON  EC1V 1AZ
  • Active
  • Private Limited Company
  • Company No. 10630672
  • Last Updated: 01 Mar 2024

Company Profile

RENAISSANCE CONSTRUCTION AND REAL ESTATE MANAGEMENT LTD was incorporated on Tuesday, February 21, 2017 as a Private Limited Company with registered address in LONDON. RENAISSANCE CONSTRUCTION AND REAL ESTATE MANAGEMENT LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 7 years 7 months and 2 days.

Name RENAISSANCE CONSTRUCTION AND REAL ESTATE MANAGEMENT LTD
Company number 10630672
Company type Private Limited Company
Incorporation date 21 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 3103 ATLAS BUILDING
145 CITY ROAD
LONDON
EC1V 1AZ
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
Mr Hasan Kaya Nationality: Turkish Dates: Thursday, June 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Mehmet Sait Dilek Nationality: Turkish Dates: Tuesday, November 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ali Ihsan Kaya Nationality: Turkish Dates: Tuesday, February 21, 2017 - present
right to appoint and remove directors
Mehmet Sait Dilek Nationality: Turkish Dates: Tuesday, February 21, 2017 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (67 days left)
Latest accounts 28 February 2023
Next confirmation statement due 21 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RENAISSANCE CONSTRUCTION AND REAL ESTATE MANAGEMENT LTD.

Previous Names

Name Change Date
RENAISSANCE CONSTRUCTION AND REAL ESTATE MANAGEMENT LTD 21 Feb 2017