RENBIS PROPERTY MANAGEMENT LTD.
43 KELVEDON ROAD, LONDON SW6 5BP- Active
- Private Limited Company
- Company No. 12033500
- Last Updated: 01 Mar 2024
Company Profile
RENBIS PROPERTY MANAGEMENT LTD. was incorporated on Wednesday, June 5, 2019 as a Private Limited Company with registered address in LONDON. RENBIS PROPERTY MANAGEMENT LTD. has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 5 years 5 months and 10 days.
| Name | RENBIS PROPERTY MANAGEMENT LTD. |
|---|---|
| Company number | 12033500 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 KELVEDON ROAD LONDON SW6 5BP |
|---|---|
| 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 |
|---|---|
| Sibner Group Ltd 3 Shortlands, W6 8DA |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Hon. George John Frank Mackintosh Nationality: British |
Dates: Wednesday, June 5, 2019 - Tuesday, July 5, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Miss Mollie Joy Van Geest Nationality: British |
Dates: Wednesday, June 5, 2019 - Tuesday, July 5, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Wilfrid Waling Van Geest Nationality: British |
Dates: Wednesday, June 5, 2019 - Tuesday, July 5, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Thomas Harold George Mackintosh Nationality: British |
Dates: Wednesday, June 5, 2019 - Tuesday, July 5, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| The Sibner Partnership The Sibner Partnership, Third Floor, W6 8DA |
Dates: Wednesday, June 5, 2019 - Wednesday, June 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RENBIS PROPERTY MANAGEMENT LTD..
Previous Names
| Name | Change Date |
|---|---|
| RENBIS PROPERTY MANAGEMENT LTD. | 05 Jun 2019 |