RENESA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 9QX

Company number 00737328
Status Active
Incorporation Date 8 October 1962
Company Type Private Limited Company
Address 5 JAMES CLOSE, WOODLANDS, LONDON, NW11 9QX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mrs Clare Serena Lubin as a secretary on 5 December 2016; Termination of appointment of Ruth Valerie Austin as a secretary on 1 December 2016. The most likely internet sites of RENESA INVESTMENTS LIMITED are www.renesainvestments.co.uk, and www.renesa-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. The distance to to Barbican Rail Station is 6.4 miles; to Battersea Park Rail Station is 7.6 miles; to Brentford Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renesa Investments Limited is a Private Limited Company. The company registration number is 00737328. Renesa Investments Limited has been working since 08 October 1962. The present status of the company is Active. The registered address of Renesa Investments Limited is 5 James Close Woodlands London Nw11 9qx. . LUBIN, Clare Serena is a Secretary of the company. AUSTIN, Daniel Francis Chester is a Director of the company. AUSTIN, Ruth Valerie is a Director of the company. CRAIG, Robert David is a Director of the company. LUBIN, Clare Serena is a Director of the company. Secretary AUSTIN, Ruth Valerie has been resigned. Director CRAIG, Robert David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LUBIN, Clare Serena
Appointed Date: 05 December 2016
Director
AUSTIN, Daniel Francis Chester
Appointed Date: 13 September 1996
57 years old
Director
AUSTIN, Ruth Valerie

94 years old
Director
CRAIG, Robert David
Appointed Date: 20 February 2005
79 years old
Director
LUBIN, Clare Serena

65 years old

Resigned Directors

Secretary
AUSTIN, Ruth Valerie
Resigned: 01 December 2016
Director
CRAIG, Robert David
Resigned: 01 November 2004
79 years old

Persons With Significant Control

Mrs Clare Serena Lubin
Notified on: 5 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Francis Chester Austin
Notified on: 5 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENESA INVESTMENTS LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Appointment of Mrs Clare Serena Lubin as a secretary on 5 December 2016
05 Dec 2016
Termination of appointment of Ruth Valerie Austin as a secretary on 1 December 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
...
... and 97 more events
17 Jun 1987
Full accounts made up to 31 December 1986
08 Jan 1987
Return made up to 22/07/86; full list of members
03 Dec 1986
Particulars of mortgage/charge
06 Aug 1986
Full accounts made up to 31 December 1985
08 Oct 1962
Incorporation

RENESA INVESTMENTS LIMITED Charges

29 June 2007
Debenture (floating charge)
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
29 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 3 low street sutton in ashfield t/N. Together with all…
11 November 2004
Legal charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 2E high street eastleigh hampshire. T/no HP292382…
20 June 2002
Legal charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property known as 49 hyde…
19 June 1997
Legal charge
Delivered: 24 June 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 565 and 567 loose road, maidstone, kent title number…
19 June 1997
Mortgage debenture
Delivered: 24 June 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the company's undertaking and all…
23 April 1991
Legal mortgage
Delivered: 1 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No's 1, 6, 11 coronation house high street new haven lewes…
21 November 1986
Legal mortgage
Delivered: 3 December 1986
Status: Satisfied on 13 January 1988
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a st james court vinefields bury st…
17 November 1985
Mortgage debenture
Delivered: 26 November 1985
Status: Satisfied on 13 January 1988
Persons entitled: National Westminster Bank PLC
Description: A specific & equitable charge over all f/h & l/h properties…
1 April 1981
Legal charge
Delivered: 9 April 1981
Status: Satisfied on 20 June 1987
Persons entitled: Barclays Bank PLC
Description: F/H 399 cherry lane liverpool merseyside title no. La…

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